Section 2 partners with the platforms, consultancies, and providers already trusted by financial institutions — adding attributed illicit finance targeting to what they already deliver. Your transaction monitoring system tells your customers what looks unusual. TENet™ tells them who is moving the money. Partner with Section 2 to deliver actor-level targeting packages inside the platform your customers already run.
No rip-and-replace for your customers. A turn-key solution for you to deliver against new regulatory expectations.
Distinct illicit finance actors identified in one field test. Only seven overlapped with the institution's existing TM alerts.
False-positive rate in a POV engagement, while surfacing financial-crime activity that generated no alerts in the existing system.
Projected annual savings per mid-sized institution across engagements to date.
FinCEN national AML priorities covered, with examiner-defensible documentation on every output.
The FinCEN Effectiveness Rule moved the standard from SAR volume to demonstrable outcomes. Section 2 gives your platform the attribution layer that standard now requires — and gives you something to sell into an installed base that is asking for it.
TENet™ is a capability of Hybrid Threat Central™, delivered as Intelligence as a Service. It returns targeting packages into your platform. It does not replace your detection engine, your case manager, or your contract.
Every classification traces to a documented threat network. Same input, same classification, every time. When an examiner asks how the system reached its conclusion, there is a citable answer — a glass box, not a black box.
Engagements project $2M–$6M in annual savings per mid-sized institution. Field tests produce a defensible before-and-after your account teams can take into a renewal conversation.
Threat Finance Academy trains your solution engineers and account teams on the HTF™ methodology through the Tradecraft LMS, so your people can run the intelligence conversation without us in the room.
A typical field test runs in weeks, not quarters, and touches nothing your customer has already deployed.
Roughly twelve months of tokenized, anonymized transaction metadata. No PII leaves the institution.
The metadata runs through Section 2's criminal typology library and the five-stage HTF™ lifecycle.
Case candidates return into your platform — threat classification, operational echelon, stage of crime, evidence trail.
Investigators run the queue at actor level, with examiner-readiness documentation attached to every target.
The FinCEN Effectiveness Rule has shifted the bar from alert and SAR/STR volumes to demonstrable outcomes. It's a shift your clients are already feeling. A field test shows what Section 2 adds on top of your existing deployment, and gives you a proof point you can bring to any client facing that same pressure.
