What type of study is this?

This is a Qualitative Analysis study.

Can Indonesia's Digital Banks Combat PEPs and Financial Crimes?

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Qualitative analysis uncovers how digital banks enhance compliance for PEPs, highlighting regulatory challenges.

Enhanced compliance processes improve due diligence for politically exposed persons in digital banking.
Technologies like artificial intelligence and machine learning address traditional challenges in risk management.
Robust regulatory frameworks are essential for mitigating financial crimes linked to PEPs in Indonesia.
Digital banks face significant operational realities while adhering to new compliance regulations and standards.

Ramadianto et al. (2025) studied this question.

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