SoyaCincauFeb 19, 2025

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

https://soyacincau.com/2025/02/19/mastercard-trace-anti-money-laundering-financial-crime/

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific - SoyaCincau

Mastercard's TRACE has launched in Asia Pacific and the AI-powered solution is designed to protect consumers and banks from financial crime.

SoyaCincau
 Mima-samaMar 12, 2024
There's a reason why #BancNet is a thing in the first place after all! ​​

RE: https://makai.chaotic.ninja/notes/9qrig1fmey
:mima_rule: Mima-sama (@mima)

Just realized I could've withdrawn money from a third-party #ATM instead of travelling to a nearby ATM of my #bank by #jeepney... I probably could've saved time AND money (even when you factor in bank transaction fees) doing that instead :reimu_sigh:

Makai