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anti-money laundering (AML)

Fintech

OCBC pilots two AI solutions in move against money laundering and terrorism financing

SINGAPORE (July 19): OCBC Bank says it has piloted two financial technology (fintech) solutions in total with companies BlackSwan Technologies and Silent Eight, which are part of the bank’s second Fintech Accelerator Programme run by its fintech unit, T

July 19, 2017

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