London, UK – 3rd April, 2025 – Chorus Intelligence Ltd (‘Chorus’), a leading provider of advanced digital intelligence and investigative software, is proud to announce a strategic membership with UK Finance. This collaboration marks a significant milestone in Chorus’s expansion into the banking and financial services sector, underscoring its dedication to equipping financial professionals with cutting-edge tools to tackle complex financial crime. The technology has already been successfully deployed in two major banks, further demonstrating its impact and effectiveness.
The global burden of compliance costs for combating financial crime has soared to over £145 billion, with UK financial institutions shouldering nearly £40 billion of this challenge. Despite these substantial efforts, an alarming 99% of illicit financial activity still goes undetected. This membership between Chorus and UK Finance seeks to address this critical gap by equipping financial firms with innovative technologies and expert insights to stay ahead of sophisticated criminal networks.
Founded in 2011, Chorus has a proven track record in delivering award-winning digital investigation solutions. Trusted by 100% of the UK’s counter-terrorism units and most UK police forces and central government investigative agencies, Chorus is now tailoring its expertise to meet the unique challenges of the banking and financial services industry.
The Chorus Intelligence Suite (CIS) is an all-in-one platform that simplifies and accelerates digital investigations. With advanced capabilities in data cleansing, analysis, search, enrichment, and evidential reporting, the CIS empowers professionals of all skill levels, particularly those within complex investigation teams, to uncover actionable insights with ease. By moving beyond compliance-focused solutions, the CIS introduces a proactive approach to financial crime prevention, helping organisations safeguard assets and tackle threats in a rapidly evolving landscape.
“This membership with UK Finance is a landmark moment for Chorus,” said Edward Vaughan, Vice President at Chorus. “We are thrilled to collaborate with an organisation that shares our unwavering dedication to innovation and protecting the financial sector from emerging threats. Together, we aim to provide financial professionals with the tools, knowledge, and insights needed to foster a safer, more resilient banking and financial services industry. This is not just about innovation; it’s about progress and ensuring sustainable growth for our sector.”
UK Finance, representing over 300 financial firms, serves as a central hub for expertise, advocacy, and collaboration in the UK’s financial services sector. By joining forces, Chorus and UK Finance aim to drive innovation, support economic growth, and enhance the ability of financial institutions to prevent and respond to criminal threats effectively.
Financial institutions seeking to strengthen their fraud prevention strategies and explore the benefits of the CIS are encouraged to connect with Chorus to learn more about this groundbreaking membership and how it can transform their approach to financial crime.
For more information, please visit here or contact our team directly at [email protected]
About Chorus Intelligence
Chorus Intelligence is an award-winning supplier of digital intelligence and investigation software for banking, financial services, law enforcement, and government organisations across the globe. The Chorus Intelligence Suite (CIS) is a one platform, one dashboard solution for managing every stage of a digital investigation. Featuring cutting-edge data cleansing, analysis, search, enrichment, and evidential reporting tools, the self-serve suite empowers multiple roles of varying expertise to get immediate answers from data. For more information visit: chorusintel.com
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For further information, please contact Eisha Cooke – [email protected]
