In a March 2019 survey, 67 percent of respondents globally said that cloud-based data and technology significantly help with financial crime prevention. While only 31 percent thought that natural language processing helps.
Usefulness of selected technologies in financial crime prevention worldwide in 2019
managers with compliance-related responsiblities at large global organizations
Method of interview
Online survey
Supplementary notes
This question was phrased by the source as follows: "which of the following technologies do you believe can significantly help with financial crime prevention?"
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Refinitiv. (June 20, 2019). Usefulness of selected technologies in financial crime prevention worldwide in 2019 [Graph]. In Statista. Retrieved February 08, 2025, from https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed
Refinitiv. "Usefulness of selected technologies in financial crime prevention worldwide in 2019." Chart. June 20, 2019. Statista. Accessed February 08, 2025. https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed
Refinitiv. (2019). Usefulness of selected technologies in financial crime prevention worldwide in 2019. Statista. Statista Inc.. Accessed: February 08, 2025. https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed
Refinitiv. "Usefulness of Selected Technologies in Financial Crime Prevention Worldwide in 2019." Statista, Statista Inc., 20 Jun 2019, https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed
Refinitiv, Usefulness of selected technologies in financial crime prevention worldwide in 2019 Statista, https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed (last visited February 08, 2025)
Usefulness of selected technologies in financial crime prevention worldwide in 2019 [Graph], Refinitiv, June 20, 2019. [Online]. Available: https://www.statista.com/statistics/1091173/technology-help-financial-crime-prevention-global/?__sso_cookie_checker=failed