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DataFlux, a leading provider of data management solutions, recently announced the findings from a survey of financial services companies that showed large firms lag behind smaller firms in watch list monitoring. The study found that 56 percent of large firms (10,000+ employees) have a process to compare customers and transactions against lists of known criminals and terrorists, compared to 70 percent of smaller firms (less than 1,000 employees).
Article sourced from www.b-eye-network.com, click here to read full story.
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