Data Silos Must Fall to Combat Converging Financial Crime Types: Experts

Data Silos Must Fall to Combat Converging Financial Crime Types: Experts

Data Silos Must Fall to Combat Converging Financial Crime Types: Experts

Financial crime experts at a Quantexa and Regulation Asia roundtable, held on the sidelines of the Fraud and Financial Crime Asia 2025 forum, emphasised that traditional distinctions between anti-money laundering (AML) and fraud efforts no longer exist, as criminal typologies increasingly converge through mule accounts, scams, and ML networks.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions