Financial Crime & Compliance
Financial crime teams and investment analysts both rely on fast, defensible intelligence from fragmented digital sources. They must assess entities, transactions, relationships, and narratives across open web, corporate registers, media, social platforms, and specialist sources, often under time pressure and with material consequences.
Across both use cases, the risks are consistent: analyst and organisational exposure, source and method compromise, uncontrolled data handling, and weak auditability. Teams need governed access, segregation between cases and mandates, and repeatable collection and analysis workflows that support evidential integrity for investigations and decision-grade confidence for investment work.
Kuro enables organisations to rapidly deploy analysts into digital environments using segregated, policy-controlled research workspaces aligned to your governance and oversight framework. It protects identity and reduces investigative signalling, while providing consistent controls around access, data handling, and auditability.
Kuro is designed to support lawful investigations and decision-grade market intelligence without forcing users to become infrastructure or tradecraft specialists. It standardises how secure research environments are provisioned and operated so teams can focus on insight, corroboration, and reporting.
Kuro supports financial crime and investment intelligence work such as:
AML and suspicious activity research (entity enrichment, relationship mapping, adverse media, typology identification)
Illicit finance and money laundering analysis (beneficial ownership discovery, professional enabler identification, sanctions evasion indicators)
Fraud and cyber-enabled financial crime support (mule network research, ecosystem mapping, infrastructure and persona correlation)
Insider risk and misconduct intelligence (narrative monitoring, digital footprint review, corroboration of claims and relationships)
Buy-side and investment research (management and ownership diligence, competitor and supply chain signals, controversy and litigation tracking, sentiment and narrative shifts)
Event-driven intelligence for trading decisions (rapid context on incidents, regulatory action, leaks, operational disruption, and reputational shocks)
Kuro helps financial crime and investment teams move from lead to assessed insight quickly using segregated research environments that reduce exposure and cross-contamination risk. It improves consistency of workflow, strengthens oversight and auditability, and enables clearer linkage and corroboration across complex financial ecosystems.
Kuro does not replace investigative judgement or investment decision-making. It provides the secure environment, controls, and operational resilience that allow analysts to focus on analysis rather than tooling, all day, every day.
