#financial intelligence

3 stories

#business #finance #ai #anti corruption #anti-money laundering #auditor general #cash flow #corruption #cryptocurrency #financial conduct authority #financial crime #financial sector conduct authority

South Africa Prevents Corruption Before Prosecution
South Africa's institutions can stop corruption without waiting for criminal convictions.
Allafrica · 1m
Meta and Intuit Team on Small Business Intelligence
Meta integrates Intuit's financial AI into its Muse platform for small businesses.
Pymnts · 1m
UK targets money laundering networks, not just criminals
Britain is spending 500 million pounds to disrupt tech-enabled financial crime networks instead of chasing individual offenders.
Pymnts · 1m