Disrupting financial crime with intelligence-led precision

At Section 2 Group, we empower organizations to identify and combat illicit financial activities. Our cutting-edge analytics solutions enhance compliance, ensuring a safer economic environment in an evolving global landscape.

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Section 2 Overview

In military operations, Section 2 is the intelligence function that informs command. In recognition of this tradition, Section 2 Group is a mission-driven intelligence and analytics firm redefining how the world detects, disrupts, and defeats illicit financial activity.

Positioned at the nexus of threat finance, regulatory risk, and data innovation, Section 2 partners with government agencies, financial institutions, and technology providers to modernize the tools and frameworks used to identify and neutralize evolving threats in a rapidly shifting global landscape.

Section 2 seeks to provide the best intelligence to leadership to allow them to manage and mitigate risk.

Our Story

A Mission Driven Purpose


Section 2 Group is led by a team of seasoned professionals with extensive backgrounds in intelligence analysis, financial investigations, and technology innovation. The organization’s leadership comprises former government officials, data scientists, and industry experts who are passionate about combating financial crimes. With a commitment to leveraging cutting-edge analytics and intelligence, Section 2 Group is at the forefront of protecting institutions and nations from complex economic threats. The firm’s collaborative approach allows it to harness diverse perspectives and advanced methodologies to address the multifaceted challenges of financial crime. Section 2’s dedication to excellence and integrity drives its mission to reshape the future of financial compliance.

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Our Focus Areas

Section 2 exists to close the intelligence gap in financial crime detection. With rising geopolitical tension, transnational criminal networks, and the accelerating misuse of technology and finance, traditional compliance systems can no longer keep pace. Section 2 introduces a next-generation approach—Hybrid Threat Finance™—to surface, structure, and quantify risk in a dynamic, global context.

Hybrid Threat Intelligence

Mapping cross-border criminal and financial ecosystems—including narcotrafficking, cyber-enabled fraud, and kleptocracy—using open-source intelligence (OSINT), proprietary typologies, and deep network analysis.

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Business professionals discussing data charts and graphs in a modern office setting.

Regulatory Risk Strategy

Helping institutions evolve beyond check-the-box compliance into proactive, data-driven risk programs aligned with global AML, CTF, and sanctions expectations.

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Groundbreaking Technology

ThreatCore™ Platform, Our flagship intelligence and typology system and our Threat Actors Central are tools for automating threat landscape monitoring, prioritizing detection efforts, and aligning internal policies with real-world risks.

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Actionable Intel

We empower data sharing and joint analysis between institutions, consortia, and government agencies to expose systemic threats and improve sector resilience. Everything we do is tied back to our Special Investigations Unit’s work in investigating and documenting financial crime. Our intelligence reports that stem from these investigations not only feed our technology but provide detailed analysis and mitigation strategies.

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Unleash the Power

Redefining Detection with Innovation

IHybrid Threat Finance™ Methodology

A proprietary framework blending financial intelligence, geopolitical risk, and criminal network mapping to pinpoint emerging and hidden risks.

Real-World Typologies, Not Just Rules

Section 2 builds detection logic around how threat actors actually operate—not just how systems expect them to.

Intelligence-Led Design

Our leadership brings together decades of experience in military intelligence, financial regulation, and applied data science to ensure our products reflect frontline realities.

Actionable Outputs

From visual threat maps to policy-aligned detection logic, everything we deliver is designed for implementation—not just insight.

Why work with us

Section 2 is at the forefront of reshaping financial crime detection. By fusing intelligence tradecraft with cutting-edge data architecture and policy alignment, we provide:

Operational Efficiency

Identify risks with intelligence led precision, minimize false negatives and focus operations while increasing true threat identification

Transparency

Strengthen defensibility in audits and regulatory reviews with explainable and transparent solutions

Operational Effectiveness

Detect cross-institutional and geopolitical risk patterns with agile, scalable frameworks for tomorrow’s risk environment

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