Field Notes Lesson 1: Build Your Early Warning System

Fraud and AML teams rarely lack data. The problem is knowing which patterns signal an emerging threat before losses materialise.

Lesson 1 in our Field Notes series outlines how you can build a lightweight threat-hunting report that surfaces money-flow anomalies, security events and system errors worth investigating first. It includes a practical five-step framework, example signals and ready-to-use templates for putting it into practice.  

Download Lesson 1 to start building an early-warning system your team can start using now.