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Customer Analysis: Transaction Similarity Analysis can scrutinize individual customer transaction histories to detect fraud. Consider a frequent online shopper who typically buys books and household ...
The Tennessee-based firm introduced an advisory service to help its clients — and other firms' clients — who are looking to ...
Detect High-Risk Crypto Transactions — Speed up compliance checks, minimize manual intervention, and reduce costs with automated transaction risk scoring based on Elliptic’s blockchain analytics.
Overview Valuable and insightful pre- and post-trade transaction-cost analysis (TCA) must manage increasingly complex datasets at high levels of granularity. This is a challenge for most buy-side and ...
The analysis also found that transaction volume in 2021 was 36 percent below historical averages — the lowest in over a decade. The low transaction volume was caused by COVID-19 fatigue ...
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