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Fighting Financial Crime Within Your Institution – And Beyond

The Power of Consortium Analytics

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Criminals perpetrating financial crimes are not constrained by privacy rules, regulations, technology, or geographic boundaries. As criminals become more connected, share malicious practices, and utilize technologies such as the dark web, they become more successful at evading detection.  

It is crucial that banks adopt a collective intelligence approach to strengthen their response to financial crime. Consortium data and analytics can help financial institutions overcome the barriers they face in anti-financial crime efforts – institutions no longer need to investigate fraud and money laundering activities within the narrow view of their own isolated data set, instead leveraging collective intelligence to identify true risk and disrupt financial crimes.

Tagged as...

  •   BSA/AML
  •   Collaborative Frameworks
  •   Fraud

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