Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
The next generation of financial crime prevention will be built on smarter architectures, not bigger data pools.
Over the past year, the Federal Housing Finance Agency (FHFA) and government-sponsored entities (GSEs) Fannie Mae and Freddie Mac have committed to exploring innovative ways to expand homeownership ...
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 ...
PORTLAND, Ore.--(BUSINESS WIRE)--Facteus, the leading provider of actionable insights from alternative financial data, today announced a game-changing expansion of its transaction data panel. The ...
SAN FRANCISCO--(BUSINESS WIRE)--Today, Astrada emerged from stealth to unveil a unified API for transaction data that offers the infrastructure, compliance, and workflows that software companies need ...
Mastercard said that that it does not sell any information that could identify individual cardholders. The company explained its decision to remove certain advertisements by saying that the listings ...
KANSAS CITY, Mo.--(BUSINESS WIRE)-- DAT Freight & Analytics announced that the value of freight transactions analyzed by its DAT iQ platform now exceeds $1 trillion, affirming its position as the ...
Building a distributed database is complicated and needs to consider many factors. Previously, I discussed two important techniques, sharding and partitioning, for gaining greater throughput and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results