Access to the Typologies Database

Rob Reeve — Wed, 08 Mar 2023 13:34:05 +0000

As part of our commitment to the Open Source FRMS project we made the Typologies Database available to all. Register at Typologies Database

The long term goal is for all Financial Institutions to share a new typology so others have a chance to put controls in place before they become a target. Currently that is done by sending a mail to typologyfeedback@lextego.com.

Given this is a list of all financial crime typologies, access is restricted to ensure we are not giving criminals a helping hand ;-)

Mojaloop Community Central: Rob Reeve

Access to the Typologies Database