Go beyond data sovereignty promises to proof with five CSO controls: zero-trust, local keys, logs, validation and third-party ...
Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ ...
This paper extends the rolling origin evaluation framework to model validation in multicriteria settings, where performance must be assessed across several scenarios or forecast targets. We propose ...
ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial services organizations, has chosen ValidiFI's ...