Enabling collaboration to fight financial crime

Find Out More

Enabling collaboration to fight financial crime

Find Out More

Enabling collaboration to fight financial crime

Find Out More


  • The ever increasing pace of technology and innovation in financial markets is leading to a parallel increase in the pace and scale of financial fraud

  • Regulation and public/political opinion is creating pressure on banks and law enforcement to catch/prevent/convict more fraudsters and more importantly show they are protecting victims

  • Current initiatives to increase the speed and breadth of information gathering to enable more prosecutions have provided a new framework for the sharing of fraud related data

  • Fraudsters are increasingly perpetrating multiple frauds with multiple organisations at the same time

  • The Home Office strategy on anti-money laundering and counter terrorist financing seeks to achieve better information sharing between private sector entities

    Challenges



    Regulatory Pressure

    Disconnected Intelligence

    Criminal Network

    Public Pressure

    Regulatory Pressure

    Disconnected Intelligence

    Criminal Network

    Public Pressure


    Central Intelligence Connector is the solution

    Reduces fraud and losses, increases asset retrieval and prosecutions and prevents further criminality

    Attempted fraud data is also captured thereby filling gaps in intelligence and improving the quality of investigations. Connections between apparently disparate investigations are identified

    Connects more frauds, offenders, associates and networks thereby significantly enhancing the intelligence picture

    Enables banks to demonstrate a collaborative, cohesive and efficient approach to tackling financial crime.

    Reduces fraud and losses, increases asset retrieval and prosecutions and prevents further criminality

    Attempted fraud data is also captured thereby filling gaps in intelligence and improving the quality of investigations. Connections between apparently disparate investigations are identified

    Connects more frauds, offenders, associates and networks thereby significantly enhancing the intelligence picture

    Enables banks to demonstrate a collaborative, cohesive and efficient approach to tackling financial crime.

    How does it work?



    Identify and Protect Customers

    Real Time Collaboration

    Combined Intelligence

    Audit, Traceablity & Governance

    Identify and Protect Customers


    Real Time Collaboration


    Combined Intelligence


    Audit, Traceablity & Governance



    Central Intelligence Connector is the solution

    Provides a history of fraud affecting individuals thereby enabling banks to provide targeted fraud prevention advice and client account monitoring.

    Automates intelligence sharing whilst conforming to current legislation.
    Banks retain control of their own data at every stage.
    Matches are split into primary and secondary thereby separating potential false positives.

    Bank to Bank collaboration enables “packaging” of intelligence for SAR filing.
    CIC referencing links investigations thereby saving investigative time and resource for banks and law enforcement.

    Conforms to highest bank security standards.
    Complies with data protection requirements.
    Provides a full audit and governance capability.

    Provides a history of fraud affecting individuals thereby enabling banks to provide targeted fraud prevention advice and client account monitoring.

    Automates intelligence sharing whilst conforming to current legislation.
    Banks retain control of their own data at every stage.
    Matches are split into primary and secondary thereby separating potential false positives.

    Bank to Bank collaboration enables “packaging” of intelligence for SAR filing.
    CIC referencing links investigations thereby saving investigative time and resource for banks and law enforcement.

    Conforms to highest bank security standards.
    Complies with data protection requirements.
    Provides a full audit and governance capability.




    CIC can help organisations to address the escalating scale of fraud and can easily be adapted to accommodate any future legislative changes.



    Fraud Case Manage

    Input your case data into CIC

    Fraud Case Compare

    Only Involved Entity details are compared and matched

    Fraud Case Connect

    The resulting matching cases are reported with only matching data displayed

    Fraud Case Collaborate

    Investigators can view connected cases at the touch of a button and share intelligence where appropriate

    About FCI Ltd


    FCI was established in 2014 by a management team consisting of highly experienced finance and technology professionals who shared an interest in addressing the alarming level of financial crime. The benefits from financial institutions sharing intelligence directly with each other were quickly recognised notwithstanding certain data protection challenges. FCI’s Central Intelligence Connector (CIC) system successfully addresses these allowing financial institutions to collaborate with each other within the framework of the UK Data Protection Act. As such, CIC continues to attract interest from industry bodies and member organisations who see it as an essential tool for protecting the public and themselves.


    Our Vision


    To significantly improve efficiencies in the use of available fraud intelligence thereby reducing criminality whilst at the same time increasing the public’s confidence in the financial sector’s ability to tackle fraud.


    Our Mission


    To provide financial institutions with a collaborative solution to increase the detection of fraud, increase prosecutions, increase asset retrieval and prevent further criminality.

    Let's Get In Touch!


    Please contact us by phone or send us an email and we will get back to you as soon as possible.

    0207 293 0867

    Our registered address is Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA and our company registration number is 09192560.