data analytics

J. P. Morgan: Using Transaction Data To Help Merchants Optimize Cash Flow
J. P. Morgan: Using Transaction Data To Help Merchants Optimize Cash Flow
October 07, 2020  |  Data

As merchants accelerate their digitization roadmaps, the volume of data they’re able to work with increases. Get the Full Story Complete the form to unlock...

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How Wix Fights The Money Laundering Threat With Data Analytics
How Wix Fights The Money Laundering Threat With Data Analytics
October 06, 2020  |  AML

‘Know thine enemy’ is the first rule of stopping money launderers in their tracks, but KYC and AML compliance can be challenging for SMBs, Amit...

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Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
October 05, 2020  |  AML

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How Gamification Helps SMBs Achieve Their Business Performance Goals
How Gamification Helps SMBs Achieve Their Business Performance Goals
September 25, 2020  |  B2B Payments

With the global pandemic dramatically accelerating enterprises’ modernization roadmaps, small- to medium-sized businesses (SMBs), once reluctant to embrace the digital realm, are now quickly building...

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The Rise Of The ‘Device Biometric’
The Rise Of The ‘Device Biometric’
September 25, 2020  |  Data

Big data is a trillion-dollar industry. But for merchants and financial institutions (FIs), it’s what they do with the data that counts. Get the Full...

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How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
September 24, 2020  |  Fraud Prevention

Identity fraud is pervasive threat, with fraudsters stealing identities and constructing fake ones to steal $16.9 billion in 2019. Technologies like video onboarding and artificial...

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The B2B, B2C Realms Of eCommerce Are Headed For Convergence
The B2B, B2C Realms Of eCommerce Are Headed For Convergence
September 23, 2020  |  B2B Payments

The digitization boom catalyzed by the pandemic has not been isolated to just the U.S. Indeed, it has been a global phenomenon that continues to...

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Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
September 01, 2020  |  Fraud Prevention

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Treasury Departments’ Data Strategy For Future-Proofing The Enterprise
Treasury Departments’ Data Strategy For Future-Proofing The Enterprise
August 31, 2020  |  B2B Payments

Corporate treasurers have their work cut out for them like never before. Get the Full Story Complete the form to unlock this article and enjoy...

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