Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Over the past ten years, broker-dealers and asset managers have developed sophisticated transaction cost analysis (TCA) systems for equities, and now they're starting to build TCA for the fixed-income ...

S&P Global Market Intelligence provides a multi-asset class transaction-cost analysis (TCA) platform that meets the trading and execution analytics demands and business needs of the buy side and sell ...

Technical analysis was controversial before crypto trading existed. For the uninitiated: technical analysis, or TA, tries to predict future price movements based on historical price movements. This is ...

Sumo Logic, the next generation machine data intelligence company, has announced availability of Transaction Analytics as a component of the Sumo Logic analytics platform to deliver deep visibility ...

LONDON--(BUSINESS WIRE)--Global payments provider Elavon Merchant Services today announced its Transaction Risk Analysis solution now offers Strong Customer Authentication (SCA) exemption to low-risk ...

Futures volumes are at historic high levels driven partially by the growth in passive investment strategies like ETFs. Traders use futures to balance cash exposure whilst trading individual lines of a ...

"What is being quoted is an excerpt of a broader Coast Guard intelligence analysis that was performed early on as part of its due diligence process. The excerpts made public earlier today, when taken ...