Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...
A subset of digital forensics called blockchain forensics uses blockchain data analysis to look into illegal transactions, fraud and other types of criminal conduct. Blockchain is a distributed ledger ...
Over the past ten years, broker-dealers and asset managers have developed sophisticated transaction cost analysis (TCA) systems for equities, and now they're starting to build TCA for the fixed-income ...
PORTLAND, Ore.--(BUSINESS WIRE)--Facteus, the leading provider of actionable insights from alternative financial data, today announced a game-changing expansion of its transaction data panel. The ...
Consumer Edge, a provider of consumer alternative data intelligence, announced its acquisition of Earnest Analytics, a transaction and healthcare data platform. The deal brings together two ...
This article was written by the Bloomberg Enterprise Investment Research Data team: Michael Beal, Jerome Barkate, Michael Ashikhmin, Frances Shi. Welcome to Data Spotlight, our series showcasing ...