Anti-Money Laundering in Capital Markets: Time to Embrace Innovation

Manish_Gupta
Manish_Gupta Posts: 5 QUANTEXA TEAM
edited October 2023 in Specialist User Groups

Detecting money laundering risk in capital markets is a challenge which the industry has long struggled to effectively overcome. It is clear that the traditional rule-based transaction monitoring systems are not working and capital market firms need to adopt new technologies and approaches to stamp out money laundering.

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