Finextra

Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns

In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
Zacks.com on MSN

Wall Street Analysts Predict a 39.8% Upside in Photronics (PLAB): Here's What You Should Know

The consensus price target hints at a 39.8% upside potential for Photronics (PLAB). While empirical research shows that this sought-after metric is hardly effective, an upward trend in earnings ...
Zacks.com on MSN

Wall Street Analysts Predict a 34.02% Upside in Salesforce.com (CRM): Here's What You Should Know

The mean of analysts' price targets for Salesforce.com (CRM) points to a 34% upside in the stock. While this highly sought-after metric has not proven reasonably effective, strong agreement among ...