| David Leppan | ||||||
Banks are turning to technology more in their efforts to counteract financial crime. Financial institutions have recognized the need for more sophisticated and alternative measures such as software and databases that review banks’ clients and allow advanced analysis of the movement of funds. Financial institutions are increasingly interested in using these against money laundering and terrorist funding, for example. Such products are being used in attempts to strengthen existing internal systems but they are not all-encompassing.
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