Minnesota     Wisconsin

Welcome to our new updated website.
You will find that it is easier to read, navigate and the best part of all its FASTER!
New users, we now have a simple registration request.
If you have any questions, please call Danielle at 1-800-906-8182

Click on your state above for more information about how we’ll work together in the fight against financial crimes.

Financial Crimes Services provides support to law enforcement, merchants, citizens, and financial institutions in the Upper Midwest.