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How Can Advanced Technologies Prevent interbank collusion?

Interbank Collusion can be prevented by advanced technologies like AI, Proactive surveillance, and other technologies. These technologies can help in auditing historical communications and identification of illegal financial transactions. Compliance officers can see the big picture of the trade with these technologies. Check out this infographic and visit our website more for information: https://bit.ly/3t7L2fH

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How Can Advanced Technologies Prevent interbank collusion?

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  1. Is inter-bank collusion really that untraceable? Over the past few months, eComms became a necessity and an imperative for business continuity. The challenge for financial firms is that many of these eComms solutions fall outside the compliance surveillance operations. how do you design solutions that thwart interbank trading and collusion? A step forward with Symphony Conversations are now secure and captured with tech solutions such as Symphony (A Shield Partner). Such solutions were designed for banks and readily enable quotes and trades directly within the platform. The Panoramic view Concept of Surveillance Advancing technology forward in innovative ways to creatively solve complex problems is what software developers and companies do. Here, artificial intelligence (AI) is particularly useful and valuable if fully leveraged Going forward, spikes in activity between banks with respect to eComms and changes in engagement patterns around specific trades or activities can now easily be detected. Read complete article on our website Visit: https://www.shieldfc.com

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