ULTRASCAN FIU

Financial Intelligence Unit - FIU - Ultrascan-FIU specializes in liaison capabilities, focusing on external information collection and stakeholder engagement, enabling the detection and reduction of exposure to financial crime risks. Providing clear strategies for driving regional development and consistent and insightful financial crime-related intelligence - Ultrascan Financial Intelligence Database Agency - Frank Engelsman... • Ultrascan-FIU focuses on the concept of Anti-Money Laundering (AML) and dismantling terror financing networks, such as mobile money banking, and the alleged threat of mobile money. They have developed an electronic payment card money laundering detection system.