Solution providers are working to address proper compliance for financial institutions (FIs) and corporations across global markets. In addition, Kroger has become one of the most aggressive would-be innovators in the grocery space. And gross domestic product (GDP) growth is slowing, as retail numbers are showing lumpiness. All this, Today In Data.
90 percent: The estimated portion of false positives flagged by AML software at banks.
58 percent: The increase in digital sales for Kroger in 2018.
23: The number of countries blacklisted by the European Commission for their AML and counter terrorist financing (CTF) framework decencies.
2.6 percent: The rate at which the U.S. economy grew at an annualized pace for the fourth quarter, a slowdown from the third quarter.
1 percent: The estimated share of intercepted proceeds from financial crimes.