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CreatedWednesday, 23 April 2008
Last modifiedFriday, 07 July 2017
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Good intelligence is key to fraud prevention.
FIB’s unique database provides intelligence on the modus operandi and parties involved in suspicious financial transactions.
- Updated daily by our members worldwide
- Invaluable for transaction analysis and fraud prevention, money laundering and counter terrorism financing checks
Specialised services for FIB members
- Easy-to-use online search portal to carry out due diligence and Know Your Customer checks against individuals and companies
- Extensive database going back over 25 years
- Immediate and unrestricted access
- Unlimited number of queries
- Additional research, analysis and checks on individuals and companies
- Dealt with individually by our trained investigators and research analysts
- Comprehensive investigation against a person or organisation
- Tailored to members’ needs. (Extra cost applicable)
For more information please contact FIB.