Financial Systems news and trends

NICE Actimize Automates Corporate Bribery Detection
B2B Payments // June 01, 2017

NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. The company announced Wednesday (May 31) that it is rolling out NICE Actimize ABC, an anti-bribery and anti-corruption solution that analyzes financial data to...

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IMF’s Lagarde Raises Concerns Over Big Tech’s FinServ Push

June 10, 2019
International Monetary Fund Managing Director Christine Lagarde issued a warning over the weekend about the impact artificial intelligence may have on the financial system across the globe. Reuters reported Lagarde said that technology companies’ use of big data and AI increases big tech companies’ dominance in the mobile payments market, which could result in policymakers […]