Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity risk reviews.
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QuantaVerse Adds Automated High-Risk Entity Reviews to Its AI Lineup
Wednesday, November 4, 2020 - 11:52
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Wednesday, November 4, 2020 - 11:46
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Wednesday, November 4, 2020 - 11:40
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Research by Nuapay Reveals Security Concerns With Payment Cards for Consumers
New data from Account-to-Account payments pioneer Nuapay, powered by Sentenial, has uncovered apparent vulnerabilities surrounding payment cards, leading to unnecessary risk of fraud and mounting consumer distrust.
Wednesday, November 4, 2020 - 11:39
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Patrick Collison
Wednesday, November 4, 2020 - 11:27
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John Collison
Wednesday, November 4, 2020 - 11:13
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Wednesday, November 4, 2020 - 10:49
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