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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focused attention

In today’s world of increasing regulation and technology-fuelled corruption, threats to the reputation and value of your business are widespread. Led by experienced partners, our multi-disciplinary teams connect deep technical and industry insight with leading-edge analytics and technology to proactively identify risk exposure and resolve threats to your business today and protect against risk in the future. We apply decades of global experience, cross-industry insights and deploy sophisticated technology to detect inefficiencies, enhance digital experiences, and provide holistic advice to strengthen your position.

Innovate, investigate and turn vulnerability into strength with our Forensic Digital & Analytics services.

Forensic Digital & Analytics Services

  • Advanced and Predictive Analytics
  • Data Visualisation
  • Economic and Statistical Analysis
  • Financial Crime Robotics Process Automation
  • Forensic Analytics
  • Forensic Data Reviews and Transaction Testing
  • Managed Solutions
  • Monitoring or Screening Rules Development, Optimisation and Validation

Our Thinking

A “reset moment”

Financial crime is growing in complexity and continues to cause huge economic and social harm linked to money laundering, fraud, human trafficking, sanctions, and terrorism.
Perspective
6 minute read
Blog

Financial Crime Blog

Through our blog series, we discuss all aspects of financial crime – from the challenges in tackling the threat, how the public and private sectors can work together to forge a system wide response, as well as exploring some of the specific financial crime threats organisations are facing and how to address these.
Collection

The global framework for fighting financial crime

This paper, written in collaboration with the IIF, explores why financial crime is and is expected to continue to be, a major global problem that will not reduce in importance in the foreseeable future.
Research
7 minute read

Making sure that financial crime doesn’t pay

The promise of payments technologies is increasingly being realised. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.
Perspective
5 minute read

Key Contacts

Matthew Xuereb

Matthew Xuereb

Partner | Strategy, Risk & Transactions Advisory
+356 2343 2000