Case studies

Enhancing financial intelligence at FinCEN

Modernizing crime-fighting technology

Deloitte professionals helped FinCEN design, build, and implement a comprehensive set of financial crime detection tools and technologies, and we helped its organization take advantage of the powerful capabilities these resources provide. As a result of FinCEN's modernization, law enforcement organizations, regulators, and intelligence agencies are better equipped to detect, prevent and prosecute crimes such as money laundering, tax evasion, securities fraud, and the financing of terrorists and drug traffickers.

Delivering next-gen financial intelligence

We supported the Financial Crimes Enforcement Network (FinCEN) from project inception through deployment with strategic, technological, operational, and financial intelligence services. ​

Find out how you can leverage technology advancements

As used in this document, “Deloitte” means Deloitte Transactions and Business Analytics LLP, an affiliate of Deloitte Financial Advisory Services LLP. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

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