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Pitney Bowes helps banks worldwide detect and investigate financial crimes by creating accurate linkages between data and bank customers.
By Robert Smith, Managing Director, Financial Crimes & Compliance, Pitney Bowes
With so much consumer data available, businesses need to make sure they are choosing quality information to gain actionable insight.
Money laundering is a major threat for banks of all sizes, although smaller, regional banks often have the most to lose when they are subject to this crime.