Digital & Resilience, Regulation & Supervision

Is data sharing key to fighting fraud?

By Giovanni Legorano
Image: Getty Images

Banks around the world are uniting to pool information on suspicious customers in the global battle against financial scams.

From Spain to Singapore and Hong Kong to the UK, banks and regulators are pushing ahead with new data-sharing platforms to combat a sky-rocketing number of scams. 

Spain’s three ...

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