Old Home

Investigative Performance Redefined

Hyper-S Research has created the industry’s first assessment to identify highly effective financial crime investigators.

Hyper-S Research helps financial institutions and law enforcement agencies identify the best internal and external candidates for AML, fraud, and forensic investigations. These individuals are hard-wired to find dirty money.

Anti-Money Laundering Investigators

Fraud Investigators

Internal Control Investigators

Due Diligence Analysts

Regulatory & FIU Investigators

Sanctions Analysts

Illicit financial transactions occur every second, do you have the right investigative minds to detect them?

Who is Hyper-Suspicious™?