Abaxx promotes financial intelligence as a key discipline in responding to the continuous and ever-evolving threats to public safety and security.
Our expertise in financial data exploitation and analysis has proven successful in supporting domestic and international financial investigations, enforcement, analysis, and policy missions
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
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Sanctions Enforcement EffortsDirect support to financial targeting, sanctions analysis and enforcement, and international financial intelligence strategies
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ANTI-MONEY Laundering & Financial CrimesCustomized financial intelligence training and capacity building consistent with international criteria for financial compliance
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