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Annual global spend on AML compliance by financial institutions, with less than 1% of illicit funds recovered. Massive investment. Minimal results.
Rule-based anomaly detection buries investigators in alerts that don’t represent real threats. Analysts spend their time on noise, not financial crime.
Sophisticated hybrid threats exploit the information gaps between institutions. Criminals operate freely in the dark while compliance teams chase false alarms.
“This isn’t a failure of technology. It’s a failure of logic."
For decades, the industry has mistaken “different” for “criminal” — relying on anomaly detection instead of defining what criminal activity actually looks like. Section 2 starts from baseline principles: define the threat first, then detect it.
HTC is Section 2’s proprietary central repository of criminal risk intelligence. A continuously updated resource with global threat entities, jurisdictional risk factors, behavioral pattern libraries, and network relationship maps that shine a light on illicit money. Built on the Hybrid Threat Finance™ methodology, it’s the central intelligence infrastructure on which all Section 2 capabilities run.
Every Section 2 capability benefits from the same live intelligence repository so your detection, controls, and investigation tools are always in sync.
TENet Intelligence layers into your existing AML transaction monitoring systems — Actimize, NICE Actimize, Oracle Mantas, and others. You get immediate performance gains without operational disruption.
Enhance AML, KYC, and fraud detection with dynamic threat intelligence. Reduce the false positive volume that buries your investigators and erodes team morale.
Move fast without sacrificing compliance. HTC delivers the real-time risk intelligence your existing tools were designed to act on — without slowing you down.
Gaming, remittance, investment firms, and other high-risk industries benefit from HTC’s jurisdictional intelligence and explainable outputs for regulators and auditors.
What Every Institution Gets
Speak with an HTFTM expert and see how Section 2 brings clarity to financial crime intelligence, without replacing what you already have.
