Global FinCrime Network
Independent intelligence for financial crime operators.
GFN delivers structured, signal-driven insight across AML, sanctions, fraud, and regulatory enforcement — transforming complexity into operational clarity.
Intelligence
Cadenced insight, built for operators
From daily signals to monthly strategic outlooks — intelligence at the cadence your workflow demands.
Weekly
Fraud Typologies Evolve as Sanctions and AML Supervision Tighten
Monthly
GFN Monthly FinCrime Intelligence Report – January 2026
Visual Series
GFN Visuals
Infographics that break down complex financial-crime concepts into clear, visual narratives you can brief from. 6 published.
GFN Risk Taxonomy
The operational language of financial crime.
A structured, versioned library of financial-crime typologies — designed for operational clarity, detection consistency, and regulatory alignment. Each dossier includes signals, control mappings, detection logic, and regulatory references.
Coming next: Operator Playbooks — operational guidance built on each taxonomy dossier, translating structured typology data into actionable workflows.
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