Section 2, Inc. is a technology product company specializing in financial crime detection typologies. These products are delivered through a SaaS model called "Intelligence as a Service."  TENet (Threat Entity Network) is an API based solution that delivers known criminal financial typologies. TRACC, Threat Risk Assessment Command Center, allows organizations to identify the patterns of risk from hybrid threat networks across the enterprise. 

In financial crime compliance, what you don’t know will hurt you. Almost every major consent order and regulatory fine in the last decade stems from a single failure: missing the illicit behavior that Law Enforcement eventually discovers. When the authorities find what a bank misses, the result is a catastrophic "gotcha" that no amount of manual triage can fix.

Section 2 is the intelligence clearinghouse for the new era of effectiveness. We don't just build software; we study financial criminals and document exactly how they move money. We then translate that tradecraft into the proprietary logic that legacy Transaction Monitoring (TM) systems are currently missing.



Section 2, Inc.

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Section 2, Inc.

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