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Digital Evidence Investigator Case Study: Border Interception

In 2012, customs officers at the border of a busy southern hemisphere country intercepted a person of interest who was suspected of being a paedophile.

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Tackling Global Problems

  • Wynyard’s powerful software helps government, financial institutions and critical national infrastructure operators to:

      • Collect and organise data from any source
      • Uncover people, relationships and events of interest
      • Visualise actionable intelligence
      • Follow due process and protect privacy

Serving Critical Markets

Wynyard's products and solutions are used globally by fortune 500 companies, national security agencies and critical infrastructure operators across the following sectors.

Anti-Money Laundering

  • Anti-Money Laundering

    WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownership.

Wynyard's Advisors

  • Jim Oakes

    Director Financial Crime

    Jim Oakes has been with Wynyard Group since 2013 as the Director of Financial Crime. A former Fraud Squad Detective, Jim is a Certified Fraud Examiner and Certified Financial Crimes Investigator. He is an invaluable industry expert and advisor for Wynyard and brings over 30 years’ experience in Fraud, Security and Anti-Money Laundering. Jim has deep operational experience, having operated in countries across Europe, the Middle East, North America, and Asia.


    As organised crime continues to take advantage of new technologies and develops ever increasingly complex techniques to commit financial crime, the need for advanced crime analytics has never been greater.