Using Adverse Markers to Catch Money Launders

During the pandemic criminals looked for new innovative ways to launder their money. At Experian we have developed a number of adverse markers which help us to identify whether a business looks suspicious or not. Watch our video to find out how these adverse markers have identified one business that could be laundering money.
Find out how our data can help you detect and prevent financial crime: www.experian.co.uk/business/r...