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 ...

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.

Renmin University and Tencent's joint innovation lab showcased groundbreaking advancements in financial-grade distributed database systems at their 2025 annual conference. Over two years, seven ...

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 ...

Beyond transaction categorization, Valid8’s VFI platform extracts, matches, and refines data from multiple sources, including bank statements, check and deposit slip images, Bitcoin and client ...

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