As technology continues to advance, financial crimes become increasingly difficult to detect, putting banks and financial institutions at greater risk. In response, companies are turning to advanced technologies, such as Artificial Intelligence (AI) and Machine Learning (ML) to detect suspicious transactions and manage financial crime risks. As a result, the financial sector continues to increase its emphasis on technology investment to combat financial crime. 

In the run-up to the Anti-Financial Crime Summit 2023, we conducted a survey whereby industry leaders explore the biggest trends impacting financial crime risks. This comprehensive report also provides key insights into the technologies leaders are focusing on most this year, the top solutions and how to successfully implement technology and integrate it into existing systems, to help you mitigate your financial crime risks. 

Read the report and discover: 

• The biggest trends impacting financial crime risk 
• The technologies leaders are focusing on most this year 
• The top solutions to reduce the risk of financial crime 
• How to successfully implement technology and integrate it into existing systems 

Download the full report here! >>>