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

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

Anti-Money Laundering in Capital Markets: Time to Embrace Innovation - Quantexa Community
IntroductionDetecting money laundering risk in capital markets is a challenge which the industry has long struggled to effectively overcome. Capital markets inherent risk characteristics, such as high volumes of transactions, cross-border activity, direct market access and complex product offerings complicates risk…

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