Combating Financial Crime in Asia:
The case for advanced data analytics


The number, variety and sophistication of cyber-attacks ‘have all increased exponentially’ over the past two years.

About this white paper

Banks and wealth managers in Asia are under growing pressure to combat financial crime, including money laundering, bribery and corruption, sanctions violations and fraud.

In this white paper, we provide insights and data on key regional markets, including the international financial centers of Hong Kong and Singapore, as well as Indonesia, Malaysia, Thailand, the Philippines, Vietnam, Cambodia, Laos and Myanmar. 

Finally, there is always a better way to fight financial crime. You'll learn how banks apply advanced data analytics to tackle financial crime.

Download this white paper to learn:

  • How banks use machine learning to better fight financial crime
  • Key figures and insights on financial crime
  • Examples of the key types of financial crime and fraud that banks face