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Integrated Financial Crime

In a world where everything and everyone has a digital connection, crimes are growing in subtlety and sophistication and are becoming much harder for firms and the law enforcement authorities to detect.   Integrated Financial Crime

Joining the dots

Watch Michael Jones, a director in Financial Crime Analytics, explain how using data can help organisations take an integrated approach to tackling Financial Crime.  

What’s the issue?

Traditionally, organisations have fought financial crime in silos, collecting and analysing data designed around a set of compliance chores. As a result, data is duplicated across different parts of the organisation, meaning financial crime analysts are struggling to connect the dots.

How can Deloitte help?

Taking a holistic and integrated view of financial crime breaks down the barriers that have previously prevented effective financial crime detection. Using a centralised analytics hub that collates separate financial crime data i.e. AML, Sanctions, ABC, Fraud, Market Abuse and FATCA, we can help organisations become proactive rather than reactive in detecting financial crime activity.


Using data to join the dots


Tom Scampion Tom Scampion
+44 20 7007 2828
Michael Jones Michael Jones
+44 20 7303 8673


Related Insights

  • Joining the dots
    An integrated approach to tackling financial crime.

Useful links

  • More Financial Crime
    Back to our Financial Crime landing page.
  • Data Analytics
    Find out how else our data analytics capabilities can help your organisation.
  • Financial Services Industry
    See how Deloitte can help financial services organisations manage their risk.

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