Release the hounds
A new OR&C Intelligence survey shows financial firms are working harder than ever to boost their defences against financial crime. Ellen Davis assesses the results
It's clear from the latest OR&C Intelligence survey that more and more financial services firms are internally integrating their approach to financial crime, and working to achieve a more strategic perspective on the battle against fraud, money laundering and other misdeeds.
Firms have had no choice - fraud levels are rising. David Dixon, managing director of global solutions at Norkom Technologies, which partnered OR&C on the survey, says: "Our experience tells us that, in almost all geographies
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