Secret Crime Fighters, Episode 22
Read next
Secret Crime Fighters, Episode 23
Secret Crime Fighter Typologies
Find all of our Secret Crime Fighter typologies here.
Become a Secret Crime Fighter
Secret Crime Fighters is our newsletter, sent to financial crime professionals,
diving deep into specific typologies. You'll also receive updates about our
product and deep dives into the world of fighting financial crime.
🕵️♀️Typology: A set of customer and transactional red flags, in a specific
order, that creates a criminal