Financial Investigations

Money laundering, corruption, terrorist financing, insider trading and other criminal behaviour in the financial field are all examples of Financial Economic Crime (FEC). Due to the large quantities of transactions, intermediaries and currencies, analysing and monitoring this data (in accordance with the Anti-Money Laundering and Anti-Terrorist Financing Act) is not easy.

DataExpert offers various solutions that help you collect the right data as well as with analysing and visualising financial data. This way, you can recognise red flags faster, get a picture of your customer (Know Your Customer) and perform transaction monitoring.