Category: Industry News

Chorus Intelligence Secures £15 million Investment from Maven to Accelerate Global Growth and Innovation

Chorus Intelligence Collaborates with Dun & Bradstreet to Integrate Global Business Data into the Chorus Intelligence Suite

APP Fraud Is Evolving—Your Fraud Strategy Should Too

Chorus Intelligence Receives Prestigious King’s Award for Enterprise in Innovation for the Chorus Intelligence Suite (CIS)

What does the National Crime Agency’s strategic assessment on Serious and Organised Crime (SOC) mean for financial services?

Chorus Intelligence Joins UK Finance to Strengthen Anti-Financial Crime Innovation in Banking

The Simpson Thacher Wake-Up Call: Why Law Firms and Banks Are Still Failing at AML Compliance

Understanding the Threats from Hawaladars in the UK and Ensuring Compliance with Legislation

The Evolution of Mapping for Investigations

Improving Collaboration Between UK Law Enforcement and Financial Institutions to Combat Financial Crime

Next-Gen Policing: Emerging Tech Trends for 2025

The Role of Social Media in Digital Investigations

Enhancing Investigations with Data Sharing: A Focus on Chorus Intelligence’s Collections Feature

Home Office announces data-driven initiative to fight VAWG

A Look at Mobile Data Forensics