For example, by analyzing transaction data, a bank might identify customers with regular high balances in low-interest checking accounts and proactively offer them higher-yield savings products.

Industry shift: time to apply data visualisation best practices to transaction reporting There is tremendous opportunity to use data visualisation to support better decision-making for compliance. 65 ...

The 2024 Verizon Data Breach Investigations Report highlights retail as one of the sectors most frequently targeted by threat actors, with payment data among the top assets at risk. In this ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

An open source technology first implemented at YouTube is now being rolled out to scale-out MySQL-compatible databases.

TigerBeetle, a company building a database optimized for financial transactions, like debit swipes, has raised new cash from VCs.