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Technology
Fraud-analytics, digital-forensics and cybersecurity technology.
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Domain 20 · Law Enforcement & Societal Security
Financial Crimes
Fraud detection, financial intelligence and digital evidence.
Overview
What this domain means
Financial crime — from counterfeit currency to fraud and money laundering — increasingly runs through digital channels. Countering it combines fraud detection, financial intelligence, digital forensics and investigation support.
What organizations are up against
- Detecting fraud in high volumes of transactions.
- Following money across digital channels.
- Producing digital evidence that holds up in court.
- Protecting customer identities and data.
BHS capabilities
What BHS provides in this domain
Capability areas BHS works across. Scope is defined per engagement, against the operational requirement.
- Fraud detection
- Digital forensics
- Cybersecurity
- Financial intelligence
- Investigation support
- Digital evidence
- Analytics
- Identity protection
How BHS works
From assessment to operational capability
02
Consulting
Financial-crime risk assessments and investigation-process design.
03
Integration
BHS integrates fraud detection, analytics and case-management systems.
04
R&D
BHS can develop analytical capability for emerging fraud patterns.
Who needs it
Organizations this domain serves
Typical organizations with requirements in this domain.
- Banks and financial institutions
- Financial regulators
- Financial intelligence units
- Economic-offences and law-enforcement units
- Payment providers
Technology that applies here
- Digital Forensics — Technology for digital investigation and forensic operations.
- Cybersecurity — BHS cybersecurity technology and solutions.
Law Enforcement & Societal Security
Other domains in this category
Discuss Your Requirement
Tell us what you need to secure in financial crimes. Our teams can help assess the challenge, design the capability, integrate the technology or develop a solution where required.