Articles
real time
Articles

Every Bank’s Nightmarish Dream: Real-Time Transaction Monitoring

Globalization and automation make the call for real-time payment processing ever larger. The world moves fast. People have little patience and understanding for slow payment processing these days. Especially because this form of payment processing lightens liquidity stress for small and medium-sized businesses. And instant payments also increase efficiency, transparency, convenience, and financial control for […]

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business forensics
Articles

How Dynamic Client Risk Profiling Leads to Stronger Anti-Money Laundering Compliance

Transaction monitoring is a high-risk practice as it makes financial crimes such as money laundering hard to detect. That’s because it only concentrates on what’s happening at the transaction or account level. But, individual transactions hardly ever tell you the complete story, while client profiles provide a layered analysis of what’s happening. When we talk […]

Articles
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Articles

Seven overlooked benefits of an automated claims process giving insurance companies a competitive advantage

In their article “How to Beat Your Competition Using Analytics in Insurance”, UK based Insurance Nexus explains how insurance companies can use analytics to their advantage to become more cost-efficient, give clients individualized offers, enhance marketing targetting, and fight fraud. The article in itself is worth a read but doesn’t dive too deep into the […]

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