September 16, 2024
Fraud detection models and machine learning: All you need to know
This article is written by Trustpair International laboratory Octapharma used to manually check each IBAN and bank details change request. After a potential fraud attempt, the company turned to Trustpair. By using the machine learning fraud detection solution, any future fraud attempts would be outlined. Also, the digital processes for checking bank details offer better collaboration…
Franklin
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September 13, 2024
What’s Treasury impact on business performance? (Part 3: Tactical Treasuries)
Treasury for Non-Treasurers (3rd article, part 5) “All happy families are alike; each unhappy family is unhappy in its own way.” This quote from Tolstoy’s Anna Karenina is apt for tactical treasuries. Personnel who have worked only in strategic and operational treasuries don’t know things could be different. They are “happy. ”Those in tactical treasuries,…
Nicholas
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