At AFCLab, we are committed to reshaping how financial crime is investigated, analyzed, and prevented. By equipping investigators with advanced digital tools, real-time intelligence, and structured knowledge, we streamline the investigative process — enabling faster, more accurate, and legally sound outcomes.
AFCLab stands on the strength of its partnerships.
From our flagship UTM–NFCC Industrial Partnership Laboratory to collaborations with leading universities, government agencies, and industry experts — we work hand-in-hand to develop practical solutions that make a real impact.
To be Malaysia’s pioneering institution in financial crime prevention—driving research, intelligence, and innovation to safeguard people, strengthen institutions, and preserve the integrity of the nation’s financial system.
Our vision is grounded in the belief that people come first, prevention is paramount, and collaboration is essential to building a resilient financial ecosystem.
To advance policy, practice, and operational capability in the fight against financial crime by undertaking, enabling, and sharing research-driven intelligence; fostering cross-sector collaboration; and equipping professionals and the public with the knowledge, tools, and strategies to anticipate, prevent, and respond to emerging threats.
Driving impact through 3+ ongoing projects, training over 140 investigators, publishing 10+ research articles to combat financial crime.
We unite academia, industry, and government to combat financial crimes with cutting-edge technology, data, and training.
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