Banks can drive real value to their fraud prevention strategies with machine learning and analytics if they cut through the hype. Machine learning can be made intuitive and available directly to fraud experts. A multi-faceted strategy can turn fraud prevention expertise into a revenue generator for the

There are many sanctions lists with numerous companies, individuals, and countries listed. As financial institutions conduct their reviews of these lists for the possibility that one of their customers may be identified on these lists, there is the high likelihood that some of these hits may be false

Join this webinar from Finextra in association with Equinix and listen to expert speakers discuss how the drive to digital disrupts the current business models of banks, fintechs and major providers of payment systems. How do you compete in the increasingly competitive, digitally interconnected world

One tool that many traders and a majority of investors do not include in their investment or trading decisions is Fibonacci analysis. From a trading perspective, there are many basic and advanced ways that Fibonacci numbers can be beneficial to the trader. Suffice it to say that this series of numbers

Knowing which assets to trade is only half the battle; picking the right time and identifying the most opportune setups is your next challenge. Trading opportunities, or trade setups, generally fall into four broad categories: continuation, reversal, breakout and range-bound. Each presents opportunity