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About 176 results for "financial intelligence"

Genpact leverages artificial intelligence to help CFOs run smarter organizations with faster, more accurate financial reporting
Business Standard

Genpact leverages artificial intelligence to help CFOs run sma...

Global leader in digitally-powered business process management and services Genpact has launched its Artificial Intelligence (AI) Reporting solution that harnesses the power of AI technologies to automate financial planning and analysis (FP&A) operations and ... Business Standard, 2 weeks ago

280 images for financial intelligence

Business Standard, 2 weeks ago
YesAfrica, 1 month ago, 1 month ago
ENCA, 1 month ago
TheHeraldng, 1 month ago
Business Live South Africa, 2 months ago
YesAfrica, 2 months ago
Eye Witness News, 2 months ago
Eye Witness News, 2 months ago, 2 months ago

Defence Intelligence Agency joins black money fight; focus on terror funds

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing
 Business Standard1 month ago Defence min's intelligence arm joins black money fight; terror funds focus  Business Standard1 month ago

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ...
 Rediff.com1 month ago

Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU

As per the data from Financial Intelligence Unit (FIU), 40 days after demonetisation was rolled-out, 2.10 crore bank accounts were created and over Rs 3 lakh crore was deposited in them. Government officials in the knowledge of this data say decision to ban ...
 Money Control2 months ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA2 months ago
Money Today

Can robots replace jobs?

Today almost of 90 per cent of the financial markets trades are non-human. Machine language learning, Artificial Intelligence, Blockchain, Virtual reality are here and changing the way we live our lives. The industry has started taking automation seriously, ...
 Money Today1 month ago

Nigerian agency seizes $10 million from ex-state oil manager

Spokesman Wilson Uwujaren of the Economic and Financial Crimes Commission says intelligence led to a raid last week on the building in northern Kaduna city, where agents uncovered "a staggering sum of 9,772,800 US dollars and another sum of 74,000 pounds ...
 DNA1 month ago

Aureus Analytics eyes servicing 20 domestic insurance cos

Singapore-based Aureus Analytics, which provides customer intelligence and experience to financial sector players, is looking at servicing more than 20 insurance companies here by December.
 DNA1 month ago

Vatican froze two million euros in suspect funds in 2016

The money was frozen following alerts from the Vatican Financial Intelligence Authority (AIF)
 Business Standard1 month ago Pope says at peace confronting Vatican corruption, sex abuse| Reuters  First Post.com1 month ago
One India

How newly-minted notes reach private individuals directly

The Financial Intelligence Unit has launched a probe into an incident in which it was found that new bank notes were being delivered to some people straight from the printing press. It was found for the very first time since the November 8, 2016 decision on ...
 One India2 months ago
Business Standard

Tata Capital's Mobile App invites you to check You're my Score and avail easy finance

Tata Capital, the financial services arm of the Tata Group, today, announced the launch of 'myLoan' - a first-of-its kind Mobile App by the company to extend its existing personal loan offering to the emerging younger and mobile savvy audience.The app enables ...
 Business Standard4 days ago
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