Financial Crime Intelligence Ltd
FCI was established in 2014 by a management team consisting of senior executives and highly experienced finance and technology professionals who shared an interest in addressing the alarming levels of financial crime. The significant benefits from increased collaboration between Financial Institutions were immediately recognised and resulted in the development of FCI's AECIS platform, a cloud based, Intelligence Sharing and Case Management solution. AECIS is now an essential tool in the fight against financial crime.
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