​Abaxx promotes financial intelligence as a key discipline in responding to the continuous and ever-evolving threats to public safety and security.  ​​
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​​Our expertise in financial data exploitation and analysis has proven successful in supporting domestic and international financial investigations, enforcement, analysis, and policy missions

Combating Terrorism
​Financing

Strong technical and analytic depth in enabling the disruption of the flow of funds to/from terrorist organizations and their networks

Sanctions Enforcement Efforts​

Direct support to financial targeting, sanctions analysis and enforcement, and international financial intelligence strategies

ANTI-MONEY Laundering & Financial Crimes

Customized financial intelligence training and capacity building consistent with international criteria for financial compliance