OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million
Fintech News
AUGUST 21, 2024
This activity hindered efforts to track and regulate the flow of funds, posing significant challenges for authorities in combating financial crimes. In response, ASC and OCBC collaborated to utilise in-house data analytic models and network detection tools to identify and freeze accounts exhibiting potential money mule behavior.
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