Catch-up on our recent investigations webinar to find out why it’s important for investigators to use technology to help speed up investigations and what Andromeda is doing to help the financial fraud investigation process.
Since we launched last year, Andromeda has been working with some of the biggest UK gaming operators to enable them to conduct enhanced due diligence, investigating source of funds and prevent collusion and fraud.
192.com announced it has partnered with the Fraud investigation team at Reigate & Banstead Borough Council, assisting investigators with intelligence work on all fraud investigations.
192.com today announced it has partnered with the Environmental Health team within Tower Hamlets council.
TFP Schemes Limited adopts Andromeda to help Fraud and Compliance investigators reveal hidden connections-
192.com has partnered with specialist insurance wholesaler TFP Schemes Limited to provide them with Andromeda, a powerful anti-fraud investigation and data visualisation service.