Clue for bribery, corruption, and sanctions evasion
Clue assists organisations in uncovering and preventing bribery, corruption, and sanctions evasion and circumvention.
In today's complex global landscape marked by geopolitical tensions and risks, there is a ripe opportunity for illicit manipulation and exploitation of financial and trade systems to evade sanctions and engage in corrupt practices.
Through risk identification, comprehensive investigations, and collaborative efforts with partners, Clue enables organisations to protect themselves against these threats and stay alert.
Book a call with Matt Horne, our expert on Economic Crime
Matt Horne is our Director of Intelligence and Investigations. A former law enforcement leader, he served for 30 years in policing and national security, accomplishing the position of National Crime Agency Deputy Director – Investigations.
He is an expert in the domains of intelligence and investigations, with experience leading the most complex and high-risk operations at the national level.
Book a call and Matt will explain how organisations like yours are using Clue to detect and investigate sanctions evasion and circumvention and help assess whether Clue is right for your team.
