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

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.

Read about this complex problem and how Quantexa is helping to solve the issue

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