Financial Crime Trends 2018

Financial Crime Trends Australia: The financial crimes landscape is constantly evolving with technology, including AI, now playing an important role in the mitigation of criminal activity.

Indue Senior Product Manager, Holly McGregor shares her insights on Financial Crime Trends for 2018 and where the payments sector needs to be vigilant. With the New Payments Platform now launched, the importance and relevance of AI and cognitive learning tools being adopted to help mitigate these threats paints a very compelling picture.

The 2018 Financial Crimes landscape is not too dissimilar to previous years, as we are still negotiating crimes from the ‘usual suspects’, what is changing however is the speed at which these crimes occur, and how we need to be responding in a different way, with smarter, faster tools.

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Find out more about Indue’s financial crimes solutions.




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