兴业银行厦将运用区块链等技术实现反洗钱信息管理数字化

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PA一线
PA一线
兴业银行厦门分行举办“金融科技与反洗钱”座谈会，会上兴业银行相关负责人表示，近两年来，兴业银行厦门分行利用反洗钱机制防控洗钱风险事件575起，挽回群众损失902.35万元，上报重点可疑交易线索11份。 未来，该行将充分运用大数据、云计算、区块链、人工智能等技术，实现反洗钱信息管理的数字化，推动洗钱风险识别、监测、预警及报告的智能化。
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