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
To provide financial institutions with a collaborative solution to increase the detection of fraud, increase prosecutions, increase asset retrieval and prevent further criminality.
Welcome to the future of intelligence sharing
Introducing 'AECIS : Assimilated Economic Crime Intelligence System'
Identify and Protect Customers
AECIS provides a history of fraud affecting individuals thereby enabling banks to provide targeted fraud prevention advice and client account monitoring.
Bank to Bank collaboration enables “packaging” of intelligence for SAR filing.
AECIS referencing links investigations thereby saving investigative time and resource for banks and law enforcement.
Audit, Traceability & Governance
Conforms to highest bank security standards.
Complies with data protection requirements.
Provides a full audit and governance capability.
Real Time Collaboration
AECIS 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.
"AECIS can help organisations to address the escalating scale of fraud and can easily be adapted to accommodate any future legislative changes.
International Symposium on Economic Crime – University of Cambridge
AUKPI – 2017
GMTS - 2017
Police Strategy Forum – 2018
Cambridge – 2017 & 2018