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Data-Driven Approach for Banks to Combat Financial Crime and Fraud

Today’s financial institutions are in an unprecedented battle against a rising tide of financial crime and fraud and are struggling to keep up. The siloed systems and processes relied on to detect and prevent such crime and enforce compliance are proving less effective as financial crimes become more complex and interrelated.

They are inhibiting the very ability of financial institutions to detect, prevent, and investigate crimes and are now the target of exploitation.

As financial crime and fraud continue to evolve in complex ways, financial institutions must take a more holistic and data-driven approach that’s in line with the changing threat landscape or face spiraling cybersecurity and compliance skyrocketing costs and a continued decline in the ability to operate.

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About Eastnets

Eastnets ensures peace of mind by securing a safer future for everyone. A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we have worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through sanction screening, transaction monitoring, analysis, and reporting, plus state-of-the-art consultancy, and customer support.

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