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GRIP Forecast 2024 – Financial crime

Montage of piles with money.
GRIP Montage: Getty Images/Adobe Stock Images

The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time focusing on financial crime.

Carmen Cracknell, Senior Reporter

Commercial banks will try to speed up payments and work on combatting fraud using synthetic data.

Technology does not appear to have helped banks combat financial crime and fraud so far.

Perhaps primarily because it is an arms race against the backdrop of a rapidly evolving

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