Complex Financial Crime Casework

FINTRAIL was commissioned to lead a sensitive and complex two month long money laundering and terrorist financing investigation. The scope of the project focused on over 200+ UK and international entities, including charities, financial institutions, corporate businesses and over 380 individuals. FINTRAIL deployed advanced technologies for social analytics, digital intelligence, data discovery and open sources to generate a deep view of the financial relationships between the entities, map and qualify risks to the client and identify potential courses of action.