Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Technology, UK

NEWS: UK’s NECC announces results of world’s largest fincrime data sharing project; country’s ML reporting threshold moves to £3,000

Premium July 30, 2025

NECC: The report spans the tenure of former NECC director Adrian Searle (l) and was published by new director Rachael Herbert.

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

By PAUL O’DONOGHUE, Senior Correspondent

A groundbreaking fincrime data-sharing project generated hundreds of tactical intelligence reports, the UK’s NECC (National Economic Crime Centre) has said.

The results came from the pilot of a data sharing initiative between the NCA (National Crime Agency) and seven UK banks. The NECC is part of the NCA,

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NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

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