Baringa is committed to reducing financial crime and the negative consequences it has on society. We help our clients to better understand how financial crime is really carried out and to put in place targeted controls.
For this reason, we've undertaken research into the most prevalent typologies for carrying out financial crime in the financial services industry. This report builds on findings from our 2020 report and includes the main sectors within the financial services industry, covering Retail Banking, Business Banking, Corporate and Wholesale Banking, Capital Markets, Trade Finance, Money Services Businesses, Asset Management, Wealth Management and Insurance.
Please contact us if you would like to discuss any of the findings from the report, or how to understand your financial crime risks and the controls to detect and mitigate these.
Related Insights

Typify™ - financial crime typologies identified
Transaction monitoring is key to detecting suspicious financial activity. However, this is not 100% accurate. Baringa’s Typify offers a tailored solution.
Read more
Screening customers efficiently
Our solution helps tailor watch lists to provide a configurable, user-friendly method of managing watch list content whilst improving the data quality.
Read more
Customer screening: challenges and potential solutions
Our watch list optimisation tool improves the effectiveness of customer screening and minimises waste.
Read more
Customer screening: cutting through worthless alerts to get to what really matters
Baringa’s Watch List Optimisation tool prevents the generation of worthless alerts and reduces total alert volumes by up to 40%.
Read more