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  The level of sophistication behind financial crime is increasing more than ever – and so too is the amount of regulatory scrutiny being placed on financial institutions.
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A monthly series where we share the financial crime trends we uncover in our global datasets

By Colleen Dychdala and Katherine Conroy

March 13, 2020

Tracing the COVID-19 Supply Chain: Wildlife Trafficking

FATF’s decision to make wildlife trafficking a priority for 2020 is proving to be even more imperative considering the coronavirus pandemic

By Colleen Dychdala and Katherine Conroy

February 28, 2020

Adverse Media and Elder Fraud

Elder fraud and abuse are currently trending in the media as more and more individuals above the age of 60 are exploited by scammers and abusers motivated by financial gain. Comprehensive customer screening programs can help keep these criminals out of the financial system.

By Colleen Dychdala and Katherine Conroy

January 31, 2020

How Survivor Stories Bolster the Fight Against Human Trafficking

The stories of human trafficking in tandem with the data can help us better identify its patterns and uncover the crimes most associated with it.

By Colleen Dychdala and Katherine Conroy

December 19, 2019

Hatred’s Fertile Ground – The United States

In the United States, these captures are trending heavily towards one specific facet of humanitarian crimes: hate crime.