The Finch Blog

Eftpos, Liberty join Finch’s data intelligence API

Quick summary

  • Finch’s powerful data intelligence platform selected by leading financial services

  • Liberty Financial and Eftpos leverage categorisation technology

  • Accurate categorisation improves compliance and risk assessment

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“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.”

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