
Explainer: Clue for Economic Crime

Emboldened by anonymity and access enabled in a digitalised world, criminals have a growing opportunity to exploit individual, public, and corporate finances for their own gain.
Focused on detection and prevention, Clue helps law enforcement agencies, corporations and public sector organisations manage intelligence and investigations into threats including fraud, money laundering and corruption, and bribery. Learn more in our latest Clue for Economic Crime explainer below.
Learn more about how we’re helping organisations protect financial integrity.
Related Resources

Operation Destabilise: Inside a global crypto-laundering network
What happens when tracking ransomware payments leads to the heart of a global criminal enterprise? Tune into the latest episode of Joining the Dots.
Learn more
ECCTA and the new ‘failure to prevent fraud' offence: What you need to know
From September 1, 2025, the Economic Crime and Corporate Transparency Act (ECCTA) will introduce a major shift in how fraud is policed in large organisations...
Learn more
Laura Eshelby: Why fraud is a global business opportunity for OCGs
In this article, Laura Eshelby, Head of Economic Crime at Clue and former government counter fraud leader, explores how fraud has evolved into a global busin...
Learn more

What's behind the rising insider risk and why does traditional security no longer suffice? Our latest Threat Assessment outlines an intelligence-led approach to detection and prevention, from national security breaches to ransomware.