OCBC, CAD to automate data retrieval for financial crime detection
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Fiona Lam
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Singapore
LAW enforcement agencies in Singapore can now obtain critical banking information more quickly to detect and investigate financial crime cases, under a collaboration between OCBC Bank and the Singapore Police Force's (SPF's) Commercial Affairs Department (CAD).
OCBC has come up with Project Poet, a solution which automates data retrieval from the bank to shorten the turnaround time.
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