Data analytics vs financial crime
Curbing Financial Crime Using Data Analytics
Curbing Financial Crime Using Data Analytics
Over the past few years, the use of data has grown exponentially as businesses adopt a digital-first approach.
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1. DBS partners with Austrade to help Australian companies expand into SEA 2. BTN pitches Indonesia’s subsidized mortgage scheme as a sustainable finance model 3. Citi Singapore almost triples wealth transactions after digital revamp 4. ASIC issues warning to influencers promoting high-risk financial products 5. Hong Kong, China launch Payment Connect for faster cross-border paymentsResource Center
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He advises that fintechs must align tech investments with business goals and evolving customer expectations.
