A single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities, which can span multiple institutions and multiple jurisdictions, you need the complete picture.
In this new white paper, we explore how the industry can adopt collective intelligence approaches to enable financial institutions to collaborate and gain more comprehensive insight into illicit activity. Cloud-based consortium data can enable a variety of collaborative approaches, including consortium-level risk analysis and information sharing techniques, to solve complex financial crime challenges and protect the global financial system.