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Explainer video: Clue for Economic Crime Fraud, money laundering, and corruption and bribery. Our investigation and intelligence application helps organisations protect against key economic crime threat types. Emboldened by anonymity and access enabled in a digitalised world, criminals have a growing opportunity to exploit individual, public, and corporate finances for their own gain. Focused on detection and prevention, Clue helps law enforcement agencies, corporations and public sector organisations manage intelligence and investigations into threats including fraud, money laundering and corruption, and bribery. Learn more in our latest Clue for Economic Crime explainer video.
The crucial role of outcome measurement in investigations Our Head of Communities reflects on Clue's latest Measuring for Success webinar, emphasising the critical role of outcome measurement in driving effective investigations that garner support from your organisation.
How can we overcome sport’s data-sharing dilemma? This issue of data sharing repeatedly raises two common questions; ‘Can I share it?’ and ‘Should I share it?’ In his latest column, our Head of Sport, Phil Suddick, sheds light on the available opportunities and mechanisms for compliant information sharing in sport - with the help of Clue.
Decoding the evolving threats to intelligence in law enforcement This year’s NPCC National Intelligence Conference focused on the themes of prevention and early intervention; Matt Horne, Head of Policing & Government for Clue Software, explores the key issues that arose from the Conference, and shares his own experiences and insight into the current intelligence challenges and opportunities.
Intelligence and investigation management software: To build or buy? Should you build your intelligence and investigation management software in-house? We believe better value comes from Clue. The decision to ‘build or buy’ is a difficult one when it comes to investing in intelligence and investigation management software. Developing solutions in-house might seem like the best way to address your unique requirements and move your intelligence and investigations off spreadsheets, especially if you already have a developer team in-house. On the other hand, any significant software project requires large resources to develop, implement, and maintain overall. That is not to mention the cost of outright project failure. To help you in your decision to build or buy, below we have challenged some common preconceptions around the benefits of homegrown development and have explained why we think better value comes from working with a partner like Clue.
Clue Communities: Counter fraud teams explore prevention Counter fraud teams from DEFRA and NHSCFA joined us for a lively day of knowledge exchange.
3 insights from our money laundering & illicit finance webinar Clue gathered anti-money laundering and financial crime experts to tackle the malign influence of money laundering and opportunities to disrupt it.
Clue’s Clare Elford awarded Public Sector Entrepreneur at Enterprise Awards Clare was recognised for her leadership, innovation and dedication to community-building.
Watch: Tackling money laundering with data, intelligence & partnerships In our latest webinar, financial crime experts from Standard Chartered Bank, RUSI and NECC joined us to tackle the dark underworld of money laundering and illicit finance.
3 insights from the 2023 National Intelligence Conference Supporting communities, open technology & data sharing, and technological innovation were key themes at the event.
