In order to tackle financial crime and to lessen the impact of fraudulent attacks, organisations need to ensure that they have the correct infrastructure in place. Anti-Money Laundering (AML), Know Your Customer (KYC) and fraud prevention solutions are all key to reducing and managing financial crime risk, yet knowing which one to prioritise can prove a challenge. Financial crime is unpredictable, therefore FIs need to implement prevention strategies and share resources between teams so that comprehensive customer profiles can be created. These profiles can make a huge difference in identifying unusual behaviour indicative of money laundering, tax evasion, human trafficking and instances of fraud.  Ultimately such an approach helps FIs reduce the amount of overall investment required to manage financial crime risk whilst enabling more accurate detection of fraud and money laundering.