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Usefulness of selected technologies in financial crime prevention worldwide in 2019

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Source

Release date

June 2019

Region

Worldwide

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

managers with compliance-related responsiblities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "which of the following technologies do you believe can significantly help with financial crime prevention?"

Citation formats

Usefulness of selected technology in financial crime prevention worldwide 2019

Published by ÌÇÐÄÆƽâ°æ Research Department, Jan 27, 2020
In a March 2019 survey, ** percent of respondents globally said that cloud-based data and technology significantly help with financial crime prevention. While only ** percent thought that natural language processing helps.
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Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
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