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Banking

Open-source financial fraud detection software: lowering overheads while maintaining quality

Back in 2009, “The Office” dropped an episode that highlighted an interesting issue. Following Jim and Pam’s wedding, the duo embarked on their eagerly awaited honeymoon. Meanwhile, back at the office, Kevin occupied Jim’s desk and ended up intercepting a call from the credit card company. They were verifying transactions made in Puerto Rico, believing […]
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The evolution of P2P transactions: a comprehensive guide

Modern technology has made transferring money much easier – now, shopping globally is a matter of a couple of button-taps. And it’s not just FinTech startups and eCommerce platforms that offer more convenient experiences. Legacy banks are also seeking ways to transform the landscape of monetary transactions, simplifying and revolutionizing how we handle money.  But […]
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