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Usefulness of selected technology in financial crime prevention worldwide 2019

Published by
Einar H. Dyvik,
Feb 2, 2024
In a March 2019 survey, 67 percent of respondents globally said that cloud-based data and technology significantly help with financial crime prevention. While only 31 percent thought that natural language processing helps.

Usefulness of selected technologies in financial crime prevention worldwide in 2019

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Source

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Release date

June 2019

Region

Worldwide

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

managers with compliance-related responsiblities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "which of the following technologies do you believe can significantly help with financial crime prevention?"

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Statistics on " Financial crimes in China "

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