Uncovering Crime Rings in the Cloud

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This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential losses of $10 million.

Powerful cross-institutional analytics and 314(b) information sharing technology allow financial institutions to see previously unseen risks, including criminals who repeat their unlawful activity across multiple institutions.

Learn about the methodology, scale, activities and potential for loss in a multi-million-dollar crime ring.

Tagged as...

  •   314(b) Information Sharing
  •   Cloud Technology
  •   Crime Rings
  •   Fraud
  •   Identity Theft
  •   Loan Fraud
  •   Money Laundering

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