With millions of financial transactions happening everyday, fraudsters can try to hide their actions in the deluge. But tools like this one are helping bankers identify their shadiness that much faster.

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You’ve heard of TurboTax and likely QuickBooks, and you may have even heard of Intuit, the company behind them both. Intuit (through QuickBooks) is seizing a unique opportunity to move into the small-business-loans space. Since its customers have given it access to lots of confidential business information, Intuit can use its AI to identify which small businesses would be good investments likely to repay a loan.

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