Financial Intelligence

We traced the pre-diversion breaches and tracked $40 million in wired funds to off-shore accounts, providing geo-location, IP addresses, and further identifying intelligence of the wire fraud.

 

Bank Compliance Risk

Compliance risk teams often have to translate a complex, holistic process into one that is more analytical in nature.  We help quantify potential risks while enabling a more thoughtful way for management to make sense of real or perceived threats to its business.