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Grant MacDonald

Grant MacDonald

Director of Financial Crime at Experian
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Banking Strategy, Digital and Transformation

Why UK banks need to leverage cross-industry transaction data to combat financial crime

21 Mar 2023

Financial crime is a major challenge faced by banks worldwide, and the fight against it requires sophisticated tools and approaches. In the UK, transaction monitoring (TM) has been the backbone of banks' efforts to deter financial crime. However, the TM approach has one critical flaw: it does not provide a cross-industry view of financial transact...