Disrupting corrosive economic crime
Fraud, money laundering, corruption, and bribery threaten the foundation of our society.
Clue empowers law enforcement, corporations, and public sector organisations to fight back.
The scale of economic crime
Comprising everything from money laundering to fraud and sanctions evasion, economic crime is fast evolving threat with devastating, human consequences.
Benefits of Clue
Trusted and secure reporting
Implement secure whistleblower protection mechanisms for confidential reporting.
Combine your data sources
Converge intelligence sources for comprehensive insights and streamlined investigations.
Share data easily with partners:
Collaborate securely with other organisations via API integration or data export.
Act on early warning signs
Quickly identify and disrupt threats with automatic link detection between records.
Export reports and case files
Produce compliant reports and case files efficiently in multiple formats.
Ensure security and compliance
Maintain data integrity and compliance with robust access controls and audit trails.
Leading investigation and intelligence management software
Detect threats, prevent recurrence, uncover actionable intelligence, and expedite investigations to successful outcomes.
Trusted for economic crime
Our software helps law enforcement agencies, corporations and public sector organisations, and other organisations detect and prevent economic crime, including:
The Clue system 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.”
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Matt Horne is our Director of Intelligence & investigations. 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 in economic crime, with experience leading the most complex and high-risk operations at the national level.
