​​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.

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.

Combined Intelligence

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.

Sponsored Events

International Symposium on Economic Crime – University of Cambridge

AUKPI – 2017

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GMTS - 2017

Police Strategy Forum – 2018

Cambridge – 2017 & 2018

© 2019 by Financial Crime Intelligence Ltd

IS 681 243

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