Global Financial Intelligence

In support of law enforcement and corporate investigative efforts, SightSpan works with organizations to create and/or improve Financial Intelligence Units (FIUs) that are engaged in the prevention of money laundering, fraud and other financial crimes.

Our experts assist clients with data gathering, analysis and dissemination of information related to suspicious money transactions and/or illegal activities. The SightSpan team creates case information and investigation workflows, which allow for improved metrics and audit capabilities.

FIUs are attracting increased attention as their role in anti-money laundering and combating terrorist financing programs are playing an ever more important role. SightSpan works with FIUs to design processes and policies that allow rapid exchange of information (between financial institutions and law enforcement / prosecutorial authorities, as well as between jurisdictions), while protecting the interests of the innocent individuals contained in their data.

SightSpan experts, with the use of mathematical modeling and statistical analysis tools combined with advanced technology tools, work with FIUs throughout the world to design world class FIU operating models and well organized team-oriented processes.