All investigations are handled by the police. We provide information specific to an entity or a person. We can receive up to 25 million reports a year, including suspicious transaction reports. We have two people who work on them. Their day-to-day work is to study these reports.
The technology enables us to identify certain keywords in order to detect a particularly interesting suspicious transaction. We can then check our database to see whether it contains other reports related to the person concerned. If we reach our threshold, we can proactively disclose the transaction to the police. The police must then decide whether to launch an investigation.
If we receive information from the police as part of an ongoing investigation, we'll check our database, as well as Facebook and other sources, to see whether we can find additional links to include in the report for the police. Our report contains only information from our database or public sources, which we collect for the police. However, the police must decide whether to conduct an investigation.