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OCBC testing fintech solutions in vetting money laundering

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Published Wed, Jul 19, 2017 · 09:50 PM

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OCBC Bank is trying out two financial technology (fintech) solutions to augment its competency in combatting money laundering and terrorism financing.

The fintech companies involved are BlackSwan Technologies and Silent Eight. Both these companies were involved in the second fintech accelerator programme run by OCBC Bank's fintech unit, The Open Vault at OCBC.

OCBCArtificial IntelligenceFintech

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