leadership member


Jonathan Benton


Chief Executive Officer and Founder

A former senior detective with 27 years’ experience, Jonathan led the UK’s response to tackling grand corruption and asset tracing.  A former adviser to No. 10 Downing Street and the Cabinet Office. Jonathan led the global asset tracing response following the Arab Spring. Jonathan is an authority in anti-corruption, anti-bribery, AML and asset recovery, with a proven track record of success in these fields.  Jonathan’s determination to seek out innovation has enabled  his clients, ranging from global law firms to international banks, to access critical data for favourable solutions. Jonathan holds an LL.B (Hons) and an MA in Governance and Anti-corruption.  Jonathan is the financial crime advisor to the board and Chairman of Nationwide Building Society and continues to advise governments and international organisations on how to tackle financial crime and corruption.