Tag: anti-fraud checks

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EXPERIAN SUPPLIES DECISION ANALYTICS SOLUTION FOR ETHICAL BANKING PLATFORM SOAR

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Credit Unions and Community Banks will now offer streamlined, instant automated lending decisions thanks to Experian’s cloud-based platform   Digital banking platform Soar will use...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Who’s Scared of Embedded Payments?

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Johannes Kolbeinsson, CEO at PAYSTRAX Embedded payments have been swiftly...

Overcoming intricacies of premium processing in the insurance industry

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By Piers Williams, Global Insurance Manager at AutoRek Complexity is...

Turning data into opportunity in financial crime prevention

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Laura Eshelby, Head of Economic Crime at Clue Software Financial...

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Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency

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Alexandre Kech, CEO at GLEIF. With criminals flourishing in the...

Fending off Fraud: How AI is Driving Fraud Detection in Banking 

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By Clark Frogley, Head of Financial Crime Solutions at Quantexa  Online...

Where can Artificial Intelligence and Machine Learning transform the treasury function?

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 by Viola Hechl-Schmied, Product Owner for Machine Learning at...

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