Tag "financial crime"

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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