PIMFA-AECIS Intelligence Sharing Platform

In response to the evolving threat and cost of financial crime PIMFA and Financial Crime Intelligence have launched the ground breaking PIMFA-AECIS intelligence sharing platform to help identify and prevent financial crime.

  • In the UK, £193 billion is lost to Financial Crime in 2017 with over 630,000 reports to the National Crime Agency
  • This equates to an average of £3,900 per adult with losses occurring at £6,000 per second
  • The global cost of this type of crime will hit two trillion dollars by 2019, a threefold increase from 2015 estimates the Global Cyber Alliance
  • Find out more about the PIMFA-AECIS Platform

The PIMFA-AECIS platform is a secure, effective tool for quickly identifying current, specific threats and criminal connections.

Through a controlled and auditable workflow PIMFA-AECIS users can anonymously compare and match against each other’s financial crime data.

Where matches arise, organisations can legally go on to share intelligence directly with each other, leading to improved identification, prevention and prosecutions giving better protection for the public and financial institutions alike.



PIMFA members qualify for a significantly discounted annual subscription fee. For further information on  the PIMFA AECIS System  click here or contact Angus Naismith, +44 (0)207 293 0867,  angus.naismith@fciltd.co.uk.