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増加する不正行為防止業務とマネーロンダリング防止業務の融合事例

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Celent have reviewed this profile and believe it to be accurate.
2021/01/16

Financial institutions maintain two large and complex operational regimes dedicated to fighting financial crime. Both are laden with technology operated by armies of professionals dedicated to rooting out criminal activity. Why not combine them and reap the benefits in increased efficiency, lowered costs, and improved analytical insights?

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