In payments, dependability is more important than speed. It is the primary product design constraint, and everything else—including AI—must fit inside it.

Overview Big data analytics helps organizations turn massive volumes of raw information into useful insights. It allows businesses and professionals to identify ...

Banks are in the midst of a digital transformation, yet a fundamental issue remains: sometimes customers struggle to make sense of their own transactions. Cryptic transaction descriptions, missing ...

Welcome to Data Spotlight, our series showcasing insights derived from Bloomberg’s 8,000+ enterprise datasets available on data.bloomberg.com via Data License. In this edition we take a look at ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Intelligent Search allows retail banking customers to converse and search ...

Nasdaq Verafin, provider of industry leading solutions for anti-financial crime announced a new strategic partnership with BioCatch in the fight against payments fraud. The partnership aligns Nasdaq ...