Fraud and risk management experts, The ai Corporation (ai), has developed a suite of self-service machine-learning products that enable banks to directly fight growing ACH fraud.
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The ai Corporation Releases Machine Learning Tools to Combat ACH Fraud
Friday, June 16, 2017 - 06:32
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BlueRock Wealth Management Offers Digital Safekeeping with FutureVault
BlueRock Wealth Management Inc., a trusted wealth management firm that provides personalized financial advice and services, has announced that it is offering FutureVault’s Digital Collaborative Vault – called the BlueRock Vault – as an exclusive service to its executive and high-net-worth clients.
Friday, June 16, 2017 - 06:29
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Circle Strives to Ease the Cost and Pain of Cross-border Consumer Payments
Today, Circle customers in the US, UK and Europe now have the ability to send and receive money instantly across borders with no fees and no markup on foreign exchange rates.
For the first time, sending money across borders is just like sending email or sharing photos: free and instant. It’s another step in our mission to tear down borders and barriers to sending money anywhere in the world.
Other news we’re sharing today includes:
Friday, June 16, 2017 - 06:25
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Dutch Regulator Fines ABN Amro Credit Card Arm for Lending Failings
The Netherlands Authority for the Financial Markets (AFM) today announced that it is fining International Card Services (ICS), a wholly-owned subsidiary of ABN AMRO, for excessive credit limits.
In March 2017, ICS took the initiative itself and prepared a compensation plan for the clients concerned.
The EUR 2.4 million fine relates to shortcomings in ICS’s lending practices from June 2012 to March 2015. Some ICS clients were given credit limits that were too high, for which they paid interest and, in some cases, fees.
Friday, June 16, 2017 - 06:18
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Blockchain Bank Babb Welcomes Ripple advisor as CTO
Blockchain-based banking startup BABB has today announced the appointment of blockchain heavyweight Dr. Anish Mohammed, who has joined the team as CTO & CSO to spearhead the launch of the world’s first blockchain-based bank account.
Friday, June 16, 2017 - 06:15
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Park Square Goes Live on thinkFolio from IHS Markit
IHS Markit, a world leader in critical information, analytics and solutions, today announced that Park Square Capital (“Park Square”), one of Europe’s leading independent credit providers, has gone live on its order management and portfolio modelling system, thinkFolio.
Friday, June 16, 2017 - 06:09
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Organisations Increase Reliance on Open Source and Acknowledge Risks, But Efforts to Secure and Manage It Effectively are Lagging
The world’s appetite for open source software is voracious.
In the last year, businesses around the globe significantly increased their use of open source and although they readily acknowledge growing concerns about open source-related security and operational risks, the effective management of open source is not keeping pace with the increase in use.
Thursday, June 15, 2017 - 13:15
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scrossan@fdu-group.com
Thursday, June 15, 2017 - 13:08
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InterPost Delivers Faster and More Affordably with Descartes e-Customs
Descartes Systems Group, the global leader in uniting logistics-intensive businesses in commerce, announced that InterPost, a long established wholesaler for international mail and the e-Commerce parcel industry, has improved the efficiency of its customs clearance service using the Descartes e-Customs(TM) solution.
Thursday, June 15, 2017 - 11:54
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Failure to Leverage Currency Data is the Most Overlooked Opportunity in M&A Today
Last year global merger and acquisition (M&A) activity reached record highs, accounting for nearly $4 trillion in announced volumes. Cross-border M&As made up a significant chunk of this activity, 36 percent – up from 31 percent in 2015.
But, despite the high volumes of M&As, most continue to lack an essential ingredient to maximize profits: currency analytics.
Thursday, June 15, 2017 - 11:41
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