XTransfer earns high commendation at the 2025 Regulation Asia Awards for its in-house AI model TradePilot, advancing fraud detection and AML in B2B trade
XTransfer Highly Commended For AI Fraud Detection Excellence
Related Posts
Fi911 Launches ‘ResolveLab’ to Help Payfacs Tackle Disputes with Mastercard Tools
Fi911, the sister brand of Chargebacks911, has launched ‘ResolveLab’, a new white-label platform designed to help payment facilitators (payfacs) proactively prevent chargebacks and manage subscription […]
Midas and Wellington Bring Actively Managed Credit Strategy Onchain
Midas, the onchain investment platform, has launched mWIN in partnership with Wellington Management, a Boston-headquartered asset manager with more than $1.3 trillion under management. The […]
CRIF ESG Analytics Service Empowers UK Banks in Assessing Suppliers and Customers
CRIF, a provider of European consumer and business credit information, unveils a new platform facilitating UK banks in evaluating the environmental, social, and governance (ESG) […]