Citi Payment Outlier Detection launches in 90 countries

News

09 July 2019

Citi’s Payment Outlier Detection solution has launched in 90 countries. Created by Citi’s Treasury and Trade Solutions business, it uses advanced analytics, Artificial Intelligence (AI) and Machine Learning (ML) to help proactively identify outlier payments -- payments that do not conform to clients’ past patterns of payment activity – and allows clients to review and approve or reject such outlier payments via Citi’s institutional electronic banking platforms, CitiDirect BE and CitiConnect.

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