COSMIC: Collaborative Sharing of ML/TF Information and Cases
By Monetary Authority of Singapore
Centralised digital platform launched by MAS with six major banks on 1 April 2024 that lets financial institutions share information on customers showing multiple financial-crime red flags once set thresholds are met.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions