Precision drives finance. A single mistake can ripple through markets, draining millions or even billions in seconds.
Take Citibank. In early 2025, a simple transaction turned into an $81 trillion mistake. What should have been a $280 transfer ballooned into a sum larger than the GDP of the world’s biggest economies combined. It took three employees and 90 minutes to catch the blunder....
Fraud detection is a critical challenge for businesses, financial institutions, and government agencies. As fraudulent activities become more sophisticated, traditional detection methods often fall short. Data visualization tools provide a powerful solution by transforming complex datasets into intuitive, visual representations. These tools help analysts identify suspicious patterns, anomalies,...
Despite a recent decline in cryptocurrency trading volumes, with TokenInsight reporting a notable downturn across crypto exchanges in Q1 2025, industry players remain focused on innovation to address market challenges. In this TNGlobal Q&A with Chris Yu, Co-Founder and CEO of SignalPlus, he discusses the pain points the company aims to alleviate, the role of AI in driving mainstream...
Finmo, the Singapore-based treasury operating system (TOS), has on Thursday announced its successful oversubscribed $18.5 million Series A funding round, bringing its total funding to $27 million.
The firm said in a statement that the funding round was co-led by investors Quona Capital and PayPal Ventures with participation from Citi Ventures.
Known for their investment focus on cutting-edge...
Yiren Digital Ltd., an artificial intelligence (AI)-powered platform providing financial and lifestyle services in China, has announced the formation of a strategic joint venture with PT. Pinjaman Kemakmuran Rakyat (klikUMKM) and PT. Artha Digital Investama, member of Artha Graha Network (altogether AG Network), to deliver AI-driven financial solutions across Indonesia.
Yiren Digital said in a...
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