Disrupting money laundering & illicit finance
Criminal groups use money laundering and illicit finance practices to fund their operations and conceal their gains, costing the UK hundreds of billions of pounds each year. It’s time to take action to protect the UK’s national security, prosperity, and reputation from the malign influence of ‘dirty money’.
Clue is used by private and public sector teams to conduct end-to-end economic crime investigations, aggregating data and intelligence sources to provide a holistic view of potential criminal activity and to surface new insights.
Trusted and secure reporting
Implement secure reporting mechanisms that allow for the acquisition of information referrals directly from various sources within your organisation or from the public.
Converge intelligence sources
Entity-centric design enables teams to converge and join the dots between intelligence sources and investigative materials, resulting in new insights, leads, and lines of inquiry.
Share data with partners
Structure and manage intelligence holdings according to national standards, such as the National Intelligence Model, and disseminate intelligence through secure encrypted links between Clue instances.
Act on early warning signs
Build a comprehensive intelligence picture that enables the identification and assessment of risks and threats at an early stage. With efficient referral triaging, Clue supports early intervention to prevent the development of further wrongdoing and threats.
Money laundering and illicit finance have been fuelling serious organised crime for decades, but with the rise of technology bringing new opportunities for criminal exploitation and the globally connected nature of finance and economies, they have been supercharged. Clue helps organisations 'follow the money', which is crucial in combatting economic crime.
Risk assessment
Clue provides intelligence, data and insight to enable the creation of comprehensive risk assessments and reports within the application.
Ensure security and compliance
Consolidate sensitive information while maintaining powerful auditability and access control. Access data when needed while ensuring that sensitive information remains secure and protected.
End-to-end investigations
Clue offers end-to-end intelligence and investigation management, from receipt of initial evidence to the development of intelligence and management of full-scale investigations that generate outcomes at a criminal justice standard.
A single application for intelligence and investigations into money laundering & illicit finance
Conduct end-to-end investigation and intelligence operations with one application, from first referral to case file.
Talk to our Economic Crime expert
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, with experience leading the most complex and high-risk operations at the national level.
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