Protecting financial integrity
Economic crime now dominates crime types, enabled by anonymity and access in a digitalised world. 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, corruption, and bribery.
“Our implementation of Clue is a significant success story ... We came together to achieve something that transcends our individual organisations."
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Product Overview
Our world-class investigation and intelligence management software centralises and links all information into searchable data structures, proactively identifying and alerting you to connections within your data.
Detect threats, prevent recurrence, uncover actionable intelligence, and expedite investigations to successful outcomes.
The Measuring Success and Impact: Fraud and Economic Crime toolkit equips counter-fraud teams with essential tools to demonstrate the tangible value of their work, as proving impact becomes increasingly vital.