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Standardized approach to a multi-billion dollar crime using analytics.
Finanz Informatik, based in Frankfurt, Germany, is an IT service provider for 430 German savings banks. As global regulatory expectations continue to increase, organizations are being exposed to a greater degree of compliance risk than ever before; Finanz Informatik provides IT and Risk solutions to member savings banks across Germany.
Finanz Informatik shares their perspective and success in meeting regulatory scrutiny around Anti-Money Laundering with a risk-based approach.