About FCi2
Financial Crime Intelligence & Insights, (FCi2) serves as a secure automated information sharing hub for participating financial institutions. FCi2 uses advanced technology to its fullest, providing banks a more complete view of potential AML/CFT, fraud, sanctions and cyber-crime activities.
Developed in consultation with law enforcement. FCi2 transforms the fight against financial crime, taking it from reactive to proactive, exposing illegal activity at a much earlier stage of development. FCi2 uses multiple sources of information from a wide variety of business sectors to generate more informed and almost immediate investigative results.
About FCi2
Financial Crimes Intelligence & Insights (FCi2) serves as a secure, automated information sharing hub for participating financial institutions. FCi2 harnesses advanced technology to offer banks a more complete view of potential AML/CFT, fraud, and cybercrime activities.
Developed in consultation with law enforcement, FCi2 transforms the fight against financial crime. By using a proactive approach rather than the traditional reactive methodologies, FCi2 will expose illegal activity at a much earlier stage. It uses multiple sources of information from a wide variety of business sectors to generate more informed investigative results far quicker than previously possible.
Proactive
Meets Confidentiality Requirements/Data encrypted
Federated search function
No data exported to centralized database
Almost Immediate responses
Automated searches
Possible joint (automated) SARs/STR filings
314(a) possibilities
Benefits to Financial Institutions
Material cost savings and opportunities for resource reallocation
Better and faster 314(b) and fraud related information
More complete AML, sanctions and fraud investigative information
Reduced 314(b) filings
Reduced false positives
Higher customer retention
Auto close more cases
Expanded cyber threat intelligence
Flexibility to immediately respond to changing typologies
Better risk management
Regulators across the globe are seeking technology solutions to enable banks to improve information sharing and limit financial crime. Homomorphic encryption enables data sharing without violating privacy considerations. Encrypted analysis is conducted on data in its original environment, eliminating the need to export data into a common centralized database. In the United States, FCi2 facilitates information sharing under 314(b) of the PATRIOT Act.
Benefits to Financial Institutions
Material cost savings and opportunities for resource reallocation
Better and faster 314(b) and fraud-related information
More complete investigative information for AML and fraud
Reduced 314(b) filings
Reduced false positives
Higher customer retention
Ability to auto close more cases
Expanded cyber threat intelligence
Flexibility to respond to changing typologies immediately
More effective risk management
Regulators worldwide are seeking technology solutions that enable banks to improve information sharing and limit financial crime. Revolutionary homomorphic encryption enables data sharing while protecting privacy and provides greater transparency across the financial system. Encrypted analysis of data is now possible in its original environment, eliminating the need to export data into a common centralized database. In the United States, FCi2 facilitates information sharing under 314(b) of the PATRIOT Act.
Financial Institution (FI) comprised utility developed in partnership with law enforcement, using technology to the fullest, to proactively address sanctions, combat AML, fraud, and cyber-crimes.
How It Works


Transformative Advantages of FCi2
- Proactive
- Meets Confidentiality Requirements/Data encrypted
- Federated search function
- No data exported to centralized database
- Almost Immediate responses
- Automated searches
- Possible joint (automated) SARs/STR filings
- 314(a) possibilities
Transformative Advantages of FCi2

- Proactive
- Meets Confidentiality Requirements/Data encrypted
- Federated search function
- No data exported to centralized database
- Almost Immediate responses
- Automated searches
- Possible joint (automated) SARs/STR filings
- 314(a) possibilities
The Cost of Financial Fraud

$10.3 Billion
Victim losses in 2022

2,175+
Average complaints received daily

52% of companies with more than USD 10 billion in revenue have experienced a fraud in the past 24 months

52% of companies with more than USD 10 billion in revenue have experienced a fraud in the past 24 months

52% of companies with more than USD 10 billion in revenue have experienced a fraud in the past 24 months
Source: Federal Bureau of Investigation Internet Crime Report 2022
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$10.3 Billion
Victim losses in 2022

651,800+
Average complaints
received per year
(last 5 years)

2,175+
Average complaints
received daily

Over
7.3 Million
Complaints reported
since inception
Source: Federal Bureau of Investigation Internet Crime Report 2022

$10.3 Billion
Victim losses in 2022

2,175+
Average complaints
received daily

651,800+
Average complaints
received per year
(last 5 years)

Over
7.3 Million
Complaints reported
since inception
Source: Federal Bureau of Investigation Internet Crime Report 2022

