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Building trusted customer relationships for businesses worldwide

Cyber Defence Alliance

Cyber Defence Alliance

ÎÞÂëȺP Investigate helps Cyber Defence Alliance detect and prevent tens of millions of pounds of fraud.
The Royal Borough of Greenwich

The Royal Borough of Greenwich

The Royal Borough of Greenwich’s Internal Audit and Anti-Fraud Team works with multiple council services to conduct investigations and build cases against criminals. Find out why they chose ÎÞÂëȺP Investigate too use as part of their counter fraud work.
NSUS Group - GGPoker

NSUS Group - GGPoker

NSUS Group (GGPoker) partners with ÎÞÂëȺP to ensure responsible gaming, increasing their genuine player pass rate by 30%, reducing customer acquisition costs and improving the client experience.
Tipalti

Tipalti

Tipalti provides an end-to-end accounts payable software to automate the entire supplier payments operation, making global mass B2B payments frictionless & efficient.
Oxford City Council

Oxford City Council

Find out how Oxford City Council’s Counter Fraud Investigation team uses ÎÞÂëȺP Investigate to prevent financial losses ensuring they can protect public funds and their residents receive maximum value for money.
Kiris Group

Kiris Group

Providing intelligence and security services to their wide range of clients, the Kiris Group team of investigators, data analysts and security professionals needed a solution they could rely on to kick start their complex fraud investigations.
Estatesearch

Estatesearch

Estatesearch runs a high volume of investigations to trace individuals’ estates and helps estate executors locate a deceased’s assets. They needed a solution with a rich selection of data sources to help find hidden links between individuals, organisations and property.
SJP

SJP

KYC checks in operation throughout the SJP partner network had always been thorough, but processes were manual and time-consuming. Regulatory compliance was met but there was a clear opportunity to improve efficiency.
Currencies Direct

Currencies Direct

Currencies Direct was looking to optimise customer identity verification at onboarding and improve the experience for customers accessing their international money transfer services via their mobile app and website.

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