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Text Content

MAKING CRIME A BAD BUSINESS.

A world where crime doesn't pay
Terrorist financing and money laundering devastate the most vulnerable people
and communities in the world. The only way to reduce their suffering is to make
crime unprofitable. If it were impossible to use its proceeds, there would be no
incentive to commit crime.


“TO STRIVE, TO SEEK, TO FIND,
AND NOT TO YIELD.”

– Tennyson


OUR GOLIATH

01
$2 trillion USD (UNODC)
is laundered annually.
02
The 8th largest economy
in the world is crime, preceding Italy, Brazil and Canada.
03
1% (UNODC) of money
linked to financial crime is currently being stopped.



TOGETHER IS THE ONLY WAY

We believe its not humans or AI, its humans and AI. Partnering our technology
with the experience and expertise of our clients is the only way to create a
truly new outcome.


UNPRECEDENTED SCALE, SPEED AND PRECISION.

Our platform Iris employs White Box Machine Learning to produce explained and
auditable outcomes at unmatched scale, speed and precision – effectively
preventing financial crime before it happens.
Our platform
Our technology


GET IN TOUCH

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soon.
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Automated Learning, Investigation
and Decisioning for Financial Crime

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