Clue Software

Clue will be attending the UK Finance Economic Crime Congress 2024.   Join us at the Business Design Centre in London on December 12th for this premier event focused on combating #EconomicCrime, from cyber fraud to money mule schemes, led by top experts in the field.   This event is an excellent opportunity to explore how Clue's intelligence and investigation software helps organisations strengthen their approach to tackling economic crime.   Visit our stand to learn how Clue can enhance your operations and help you make a greater impact.   If you'd like to arrange a meeting with our team, please get in touch! https://lnkd.in/er48n_Da Matt Horne Laura Clarke Laura Eshelby Becky Mogg

Only 4 weeks to go until Clue Connect Live 2024💡   Join us on November 12th for a day of insights, innovation, and collaboration.    What to expect: - Expert-led sessions on intelligence and investigations - Networking with industry peers - The Clue Awards ceremony, recognising outstanding achievements If you're a Clue user, secure your spot and be part of the conversation: https://lnkd.in/e7B9DvWk See you there

In our latest team spotlight, we spoke to Keith Phimister, Senior Release Manager at Clue. Keith plays a pivotal role in shaping Clue’s product vision, ensuring it meets both customer needs and market demands. "As a Release Manager, I manage horizontally across the organisation how software gets delivered and when. A lot of collaboration is required to get the schedule, communications and delivery just right. I’ve worked in Service Teams before so am acutely aware of the impact it has when something doesn’t go to plan so I aim to get it right first time." Discover more about Keith’s work and insights in his team spotlight: https://lnkd.in/eg_9g5q2

The Clue Awards 2024 are now open for nominations 🌟 With five categories recognising the exceptional contributions of individuals, teams, and organisations, it's the perfect opportunity to highlight outstanding work in intelligence and investigations. This year’s categories include: 💡Pioneer – For transformative individuals 💡Rising Star – Celebrating emerging talent 💡Technical Innovation – Recognising inventive uses of technology 💡Community – For fostering collaboration 💡Impact – Honouring those protecting society Nominations close on October 25, with winners announced at Clue Connect Live on November 12. Nominate yourself, a colleague, or another organisation today. https://lnkd.in/eCCEqxrh

'What Starling’s £29mn fine says about UK neobanks’ struggles' 📰 Our Head of Economic Crime Laura Eshelby comments for The Banker:

How can we turn data volume and complexity into an opportunity for financial crime prevention? In her latest article for Finance Derivative, our Head of Economic Crime, Laura Eshelby, dives into how organisations can leverage data as a valuable asset in the fight against #FinancialCrime. By embracing technology and fostering collaboration, we can uncover hidden patterns and stay ahead of evolving threats. Read the full article below to explore the future of tech-enabled financial crime prevention:

Join us at the Professional Standards and Ethics Conference on 21st October 2024, where we’ll be showcasing how Clue supports Professional Standards Directorates in strengthening vetting procedures and tackling misconduct.   The conference will focus on fostering an inclusive culture, improving vetting processes, and enhancing ethical responses within the service. Visit our stand to learn how Clue can streamline investigations and support a whole systems approach to professional standards.   Find out more about to register here: https://lnkd.in/eSZphGxF   If you're already attending, make sure you stop by our stand and say hi to the team. Nicola Thorn Dan Watson

What drives informants to share crucial intelligence?    In our latest blog, we explore insights from the webinar “Unseen Moves: The Chessboard of Human Intelligence Source Management.”    Experts Dr Jordan Nunan Nunan and Dr Brian C. MBE reveal the varied and evolving motivations of HUMINT sources—from financial gain to personal ideology. Understanding these factors helps intelligence handlers build stronger, more trusting relationships. 🔍   Read more and watch the full webinar to dive deeper into the psychology of informants and the complexities of effective HUMINT management:  https://lnkd.in/eRCSZCrg   Phil S. #HUMINT #SourceManagement #Intelligence

📈 Approved Push Payment (APP) fraud is on a rapid rise, with cases increasing by 43% compared to 2023, according to the Financial Ombudsman Service. Of the 8,700 fraud complaints reported between April and June 2024 alone to the organisation, 50% were related to APP scams. 🏦 As the threat escalates, new rules from the Payment Systems Regulator (PSR) will come into effect on 7 October, requiring swift reimbursement for victims from banks. In her latest article, our Head of Economic Crime, Laura Eshelby, delves into the impact of APP scams, the upcoming reimbursement schemes, and the latest fraud prevention innovations. Read more below:

Hear from professionals across various industries as they share how Clue is transforming the way they manage intelligence and investigations.   Whether they are safeguarding animals from abuse or mitigating the risk of insider threats, Clue helps investigations teams connect the dots, share insights securely, and streamline complex data — all in one highly configurable platform.   Read more of our customer stories here: https://lnkd.in/eUDFhgqU