Chorus Intelligence is an award-winning supplier of data cleansing, analysis, search, enrichment and evidential reporting software for financial and corporate institutions, law enforcement and government agencies across the globe. We are trusted by the Financial Conduct Authority, major global banks, and the majority of all UK police forces complex crime investigations units.  

The Chorus Intelligence Suite (CIS) is a one platform solution that gives you the power to uncover and shut down networks of fraud and money laundering. Capable of analysing more than 200 million risk and intelligence events per day, the CIS moves you from reacting, monitoring, and reporting, into the realm of proactivity and prevention. Cleanse, combine, and connect internal, consented, and external data to easily spot connections. Share intelligence with colleagues, partners, and external organisations, all from a single interface. Discover how you can turn data into intelligence and evidence, confidently: https://chorusintel.com/product/financial-services/