Software for Detecting Financial Crime is in High Demand. Here’s Why

American Banker, July 15, 2020–Penny Crosman (subscription)
Investments in advanced software that can be used to detect money laundering are booming. Over the last year, banks and venture capitalists have poured tens of millions of dollars into the sector.
https://www.americanbanker.com/news/software-for-detecting-financial-crime-is-in-high-demand-heres-why