Ebook: Fighting financial crime – Top 5 data and analytics approaches

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Financial services institutions lost over $1.45 trillion in combined revenue to financial crimes in 2018, and this is increasing ever rapidly. Today’s leading financial institutions are increasingly relying on data, analytics, machine learning, and AI technologies to capitalize on the information needed to combat financial crime—converting raw data into actionable insights. Here are the top five approaches that have the greatest impact when creating next-generation approaches to fighting financial crime.

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