Why Banks Must Use a Holistic Data-Driven Approach to Fight a Rising Tide of Financial Crime

Today’s financial institutions are in an unprecedented battle against a rising tide of financial crime and fraud and are struggling to keep up. The siloed systems and processes relied on to detect and prevent such crimes and enforce compliance are proving less effective as financial crimes become more complex and interrelated. They are inhibiting the very ability of financial institutions to detect, prevent, and investigate crimes and are now the target of exploitation.

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