Eftpos, Liberty join Finch’s data intelligence API
Quick summary
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Finch’s powerful data intelligence platform selected by leading financial services
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Liberty Financial and Eftpos leverage categorisation technology
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Accurate categorisation improves compliance and risk assessment
“Local fintech Finch lambasted the major banks for failing to accurately categorise financial transactions, weakening their ability to comply with anti-money laundering and counter-terrorism financing laws, or accurately assess a borrowers’ risk profile.”
Read the full article here: https://www.afr.com/technology/eftpos-liberty-join-finch-s-data-intelligence-api-20191211-p53iu9