Special Reports

Accenture, analytics, anti-money laundering: Platforms bring scale to midsize banks



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As a use case for analytics and a prime example of true digital transformation, battling money laundering may seem a bit staid compared to enhancing retail customer experiences or connected waste management, but over the last few months TBR has heard from three consultancies applying emerging technology in ways that may substantially shift how banks address risk, ensure compliance, and reduce fraud and financial crimes.

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