- About Us
- Courses / Training
- Contact Us
CreatedWednesday, 23 April 2008
Last modifiedFriday, 07 July 2017
Revised bySobha Rani
FavouritesClick to subscribe
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.