Secret Crime Fighters, Episode 22
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