The AFCX provides a secure environment for sharing and accessing a comprehensive range of financial crime data. The system is operated and managed in compliance with ISO 27001 and Payment Card Industry – Data Security Standards (PCI-DSS) so members can be confident that the AFCX’s security setting matches, or exceeds, their own.
Members upload their own information based on agreed standards. They can download equivalent anonymised data provided by other members for analysis. This data exchange forms the basis of the insight and intelligence sharing and generation that AFCX provides.
In addition to data accumulation and aggregation, the AFCX is a nexus for communication about financial and cyber crime.