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    Industry News: ESG5

      Report: HSBC in Talks to Launch New AI System to Identify Financial Crime

      Jul 5, 2019 1:31:57 PM

      2019-07-01

      S&P Global: One of the sources noted the algorithm of the system would look at a banking customer and compare its financial behavior with other similar customers and make a probability if there is anything suspicious. The talks are understood to be a "multiyear conversation," according to the sources.

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      Topics:EMEA

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