Brighterion
blog
Category: Merchant fraud
205, 2019
The AI disconnect in the financial services industry
Brighterion recently surveyed more than 200 financial institutions across the U.S. with assets ranging from $1 billion to more than $100 billion to determine how AI and machine learning are being used in the [...]
1402, 2017
Next generation anti-money laundering and compliance powered by artificial intelligence and machine learning
Large and small firms need to navigate increasingly complex compliance rules and regulations as regulatory bodies continue to change the established financial regulatory frameworks. With tighter regulation comes the need for more advanced, cost-effective [...]
802, 2017
Same-day ACH payment fraud prevention with artificial intelligence & machine learning
Three phased approach to same-day ACH In September 2016, the National Automated Clearing House Association (NACHA) began implementing their vision of faster ACH payments by starting Phase I of the Same Day ACH: the [...]