KM2 FinCrime is a specialist consultancy delivering AI engineered outcomes in AML, Fraud and Financial Markets. New Zealand based, it provides services in Australia and to the wider APAC region. KM2 has a sister company in the United Kingdom.
Fraud Central is the key initiative being promoted by KM2. This is a centralised Fraud systems and operations service designed to monitor all financial traffic in New Zealand. The aim is to reduce Scams by 75% in its first full production year.
We are also committed to playing our part in helping realise meaningful outcomes in areas of social concern such as CSE and Human Trafficking. This we see being achieved through collaboration and Fraud Central.