Anti-Financial Crime Ecosystem | AFC Ecosystem

1

Break Down Silos

The AFC ecosystem breaks down silos by bringing a community of AFC experts together who share knowledge and experiences to combat financial crime.
2

Build Better Systems

By working together, you can add new scenarios to your AFC solution thereby increasing its effectiveness in detecting suspicious activity.

3

Stay Ahead of Threats

Financial criminals are evolving and developing new techniques. By sharing knowledge, the AFC Ecosystem ensures that you are always aware and one-step ahead of those criminals.

Typology Repository

It is a living database of money laundering techniques based on real world red flags. The typologies are curated by a global network of SMEs who are the AFC Ecosystem members.

“No Code” Typology Design Studio:

Design typologies based on real world red flags with an intuitive drag-and-drop interface. Create suspicious financial patterns without defining thresholds and property values.

The AFC Network

The AFC Ecosystem brings together experts from financial institutions, regulators, non-profit organizations, and AFC experts to tackle financial crime.