AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such as selling a house, ...

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Google Refine (the program formerly known as Freebase Gridworks) is described by its creators as a “power tool for working with messy data” but could very well be advertised as “remedy for eye fatigue ...

Refine Intelligence launched its Digital Customer Outreach for Check Fraud Prevention solution for banks, addressing a growing wave of check fraud fueled by mail theft and advanced counterfeiting ...