Protecting financial integrity
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.
Accessible to anybody and affecting everybody, economic crime now dominates crime types.
Clue for economic crime
Making economic crime much less viable is crucial to ensure individual, business, and public finances are protected and illicit criminal funding is disrupted.
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.
Trusted for economic crime
Our software helps law enforcement agencies, corporations and public sector organisations, and other organisations detect and prevent economic crime, including:
Economic crime threats
Fraud, money laundering, and corruption and bribery. Our investigation and intelligence application helps organisations protect against key economic crime threat types.
Fraud
Providing gain by deception, fraud is a growing and complex crime now enabled by cyber advances.
Money laundering and illicit finance
Concealing origins of illegal proceeds, money laundering motivates and funds further serious crime.
Bribery, corruption, and sanctions evasion
In a recessive economic climate, financial systems are especially vulnerable to coercion and manipulation.
Fraud
Providing illicit gain by deception, fraud is a broad and manifold crime directly and indirectly affecting ordinary people daily. Fraud is committed at an industrial level and increasingly by lone opportunists under financial pressure.
Clue for counter fraud
The scale of cyber-enabled fraud makes detection and prevention complex. By centrally aggregating data sources, implementing secure reporting, and enabling seamless information sharing, counter fraud teams can surface connections and monitor and disrupt fraud threats in real-time.
Money laundering and illicit finance
Criminal mechanisms to conceal origins of illegally obtained money are becoming increasingly sophisticated. Money laundering operations motivate and fund further offences, such as drug trafficking and terrorism, while exploiting vulnerable individuals.
Clue for anti-money laundering
The digitalisation and globalisation of financial systems presents a vast threat landscape. Monitoring and responding to anomalies, connections and early warning signs from combined datasets is essential for focused anti-money laundering operations.
Bribery, corruption, and sanctions evasion
Financial pressures in a recessive economic climate and restraints imposed by events such as geopolitical conflict and climate change provide fertile ground for coercion and exploitation of financial systems.
Clue for bribery, corruption, and sanctions evasion
By detecting threats early, conducting robust investigations, sharing intelligence with partners, organisations can maintain vigilance, ensure corruptors are held to account and prevent future incidents from taking place.
A single application for investigating economic crime
Conduct end-to-end investigation and intelligence operations with one application, from first referral to case file.
Benefits
Trusted and secure reporting
Implement referral mechanisms that citizens, staff, and stakeholders can trust.
Clue’s Whistleblower Protection Interface is securely linked between your official website and your Clue system via API. Users can choose to submit incident reports confidentially or with full anonymity.
Combine your data sources
Converge your intelligence sources and gain new insights from your data.
Clue collects data via manual input or automatically via API integration with external systems – information is structured instantly ready for investigation, while insights tools enable you to visualise your data.
Share data easily with partners
Collaborate effectively and share data securely with other organisations.
Clue allows you to quickly share data, reports, and case files with partners direct via API or export. Intelligence can be graded and sanitised in Clue.
Act on early warning signs
Disrupt threats quickly with automatic link detection between records.
Clue helps you quickly surface risk by identifying links between new and existing records that might otherwise go under the radar. This helps you develop existing intelligence or cases or disrupt threats quickly.
Export reports and case files
Produce reports and compliant case files in seconds in multiple formats.
Clue enables you to create reports on click from information in your system, from progress updates, awareness campaign materials, to case files. Custom templates ensure exported documents are produced in compliant formats.
Ensure security and compliance
Consolidate sensitive information in and ensure auditability and access control
Clue ensures data is collected, stored, and managed in one secure application. Access controls protect sensitive information while auditing capability provides evidence that compliant process has been followed.
Watch: Ian Dyson on counter fraud
Clue talks to former City of London Police Commissioner and financial crime expert Ian Dyson QPM about the rise of fraud and how to combat it.
“Our strapline is: Spot it, report it, together we stop it. The Clue system embodies this and helps NHSCFA and the NHS counter fraud community identify fraud risks – it supports better reporting and, ultimately, helps us in our work to stop fraud.”
Matt Horne is our Head of Policing & Government. A former law enforcement leader, he served for 30 years in policing and national security, accomplishing the position of National Crime Agency Deputy Director – Investigations. He is an expert in the domains of intelligence and investigations, with experience leading the most complex and high-risk operations at national level.