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This article explores the ways in which technology can be used to combat financial crimes, such as cyber fraud and money laundering. Blockchain technology is highlighted as a powerful tool for securing transactions and verifying identities, while AI and ML algorithms can be used to detect fraudulent activities through predictive analytics. By leveraging these cutting-edge technologies, financial institutions can create an incorruptible ledger of transactions and detect irregularities in real-time, thereby reducing the risk of financial crimes.
