Tag : Sponsor Banks

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
1