Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Report

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

This stocktake report examines commercially available and emerging technologies that facilitate advanced AML/CFT analytics within individual regulated entities and collaborative analytics between them. This report also includes an analysis of the intended objectives and drivers for the use of these new technologies.

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