The better the question. The better the answer. The better the world works. У вас есть вопрос? У нас есть ответ. Решая сложные задачи бизнеса, мы улучшаем мир. У вас є запитання? У нас є відповідь. Вирішуючи складні завдання бізнесу, ми змінюємо світ на краще. Meilleure la question, meilleure la réponse. Pour un monde meilleur. 問題越好。答案越好。商業世界越美好。 问题越好。答案越好。商业世界越美好。

How can you fight tomorrow’s financial crime with yesterday’s technology?

In a complex, connected and ever-changing world, known and unknown risks proliferate. Financial crime is one such risk. In fact, it's one of the largest systemic risks to the global economy – with devastating impact for businesses and communities around the world.

Financial crime: an enormous problem with unsustainable costs

A new approach to disrupting financial crime

As financial crime reaches new levels of sophistication, our clients are seeking a balance between efficiency and effectiveness to prevent money laundering, tax fraud, bribery and corruption, market abuse and terrorist financing.

Our approach to disrupting financial crime is built on advanced technologies, sophisticated data management and a flexible managed services model that operationalizes leading practices and proven techniques.

EY is at the forefront of the industry’s fight against financial crime, providing technologies and strategies to help our clients navigate the risks associated with financial crime.

Financial Crime Technology Offerings

Related EY services:


Why EY?

Why EY?

1,500 experienced professionals from multiple disciplines

Why EY?

Strong relationships with financial services stakeholders and regulators

Why EY?

Analytic insights to prevent crime and provide visibility into customer behavior

Why EY?

A holistic approach to regulators, tech, data, operations, investigations and assurance

Why EY?

A global network with deep local market expertise and skilled resources throughout the world

Contact us to learn more

Regional financial crime leaders

EY - Phil Rodd

Phil Rodd
Partner, EY Asia-Pacific
Financial Crime Leader

EY - Patrick Craig

Patrick Craig
Partner, EY EMEIA
Financial Crime Leader

EY - Ron Giammarco

Ron Giammarco
Partner, EY Americas Financial Crime Leader

Financial crime solution leaders

EY - Steve Beattie

Steve Beattie
Principal, EY Global Anti-Money
Laundering Services and Financial Crime
Operations Managed Services Leader

EY - Glenn Perachio

Glenn Perachio
Partner, EY Fraud Investigation & Dispute
Services and Financial Crime Market Abuse
and Trader Surveillance Solution Leader

EY - Jake Jacobson

Jake Jacobson
Principal, EY Financial Services
Advisory and Financial Crime Trade
Finance Solution Leader

EY - Hamish Thomas

Hamish Thomas
Partner, EY Financial Services
Advisory and Digital Passport
Solution Leader