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HOME Knowledge Insight Publications Capital Markets & IT - lakyara Capital Markets & IT -lakyara List Capital Markets & IT - lakyara August 2020 Preventing money laundering with network analysis

Preventing money laundering with network analysis

Aug. 11, 2020

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Many financial institutions manually screen money-laundering alerts to make final decisions on their validity. Manual screening, however, is inherently prone to oversights due to the sheer volume of data involved. Financial institutions should upgrade their AML/CFT screening processes by using network analysis to identify the ultimate beneficial owner behind the scenes.

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About the Author

  • Kenta Yoshida

    Kenta Yoshida

    Data Analyst

    Global Financial Solution Business Department

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