Tag "financial crime"

Top 4 APAC Firms Leading The in The War Against Financial Crime

Over the past years, financial crime tech has risen to prominence, driven by increasing complexity and frequency of financial crimes, stricter regulations and compliance requirements, and technological advancements. The Global State of Scams 2023 Report by the Global Anti-Scam Alliance

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Rise of Financial Crime 4.0 Calls for Use of Advanced Technologies

The continued proliferation of digital technologies and the ongoing shift to online channels have heralded a new age of financial crime, one marked by undefined geographies and increased sophistication of attacks. In light of this new reality, professionals in the

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APAC’s Financial Industry Sees Surge in New Account Creation Fraud

In H1 2020, new account creations saw the highest rate of attack across all transaction types within financial services, according to a new study by LexisNexis, a provider of computer-assisted legal and business research as well as risk management services.

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A Shocking 72% of APAC Companies Struggle to Harness Financial Crime Prevention Tech

Organizations across Asia Pacific (APAC) are looking to increase investment in technology to fence off financial crime, according to Refinitiv’s new Innovation and the Fight against Financial Crime survey. Refinitiv, a global provider of financial markets data and risk intelligence, surveyed

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