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Data sharing to prevent Economic Crime

The Payments Association’s Project Financial Crime team’s newest report, ‘Data sharing to prevent Economic Crime: Why you can now share data with confidence’, supported by benefactor Form3, is now live.

In today’s fast-paced world, the complexity of economic crime continues to increase, making data sharing and collaboration critical in its detection and prevention.

This whitepaper highlights how the payments industry approaches data sharing, provides an inside scoop on the proposed legislation in the U.K. that will support a better regulatory framework for data sharing, and pulls on a range of data-sharing initiatives from around the world that are mitigating the risks that come from low collaboration and siloed data.

Download now to unlock invaluable insights into data sharing and its role in preventing economic crime.

Download Whitepaper