Industry shift: time to apply data visualisation best practices to transaction reporting There is tremendous opportunity to use data visualisation to support better decision-making for compliance. 65 ...

For example, by analyzing transaction data, a bank might identify customers with regular high balances in low-interest checking accounts and proactively offer them higher-yield savings products.

Renmin University and Tencent's joint innovation lab showcased groundbreaking advancements in financial-grade distributed database systems at their 2025 annual conference. Over two years, seven ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

Beyond transaction categorization, Valid8’s VFI platform extracts, matches, and refines data from multiple sources, including bank statements, check and deposit slip images, Bitcoin and client ...

The 2024 Verizon Data Breach Investigations Report highlights retail as one of the sectors most frequently targeted by threat actors, with payment data among the top assets at risk. In this ...