Find here all the latest articles, news, and research on Monitoring and other Monitoring-related topics:
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Visa, partnership, credit card, NortonLifeLock, US, accounts, dark web, monitoring, credit monitoring, identity theft, product launch
Nuvei , chargeback, product upgrade, fraud, compliance, PSD2, SCA, monitoring, 3DS
Socure, digital gaming, US, identity verification, KYC, compliance, monitoring
UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security
NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations
Enfuce, OP Financial Group, PSD2 compliance, FIN-FSA, full-audit trail, TPP support, monitoring, dispute handling, API development, card information, PCI DSS
RedMarlin, Bolster, launch, web fraud, phishing, protection, non-profits, online phishing, fraud prevention, scams, account takeovers, COVID-19, coronavirus, monitoring, automated detection
Onfido, funding round, identity standard, biometrics, ML, AI, bad actors, onboarding, data, monitoring, fraud
Funding Circle has tightened its lending and adjusted its pricing to mitigate the current economic uncertainty caused by the Covid-19 pandemic, according to P2P Finance News.
Funding Circle, loans, lending, COVID-19, risk, monitoring, UK
KOGER has revealed it now offers a Suspicious Activity Monitoring (SAM) solution for transaction and investor demographic monitoring with a modern dashboard-based user experience.
KOGER, suspicious activity, monitoring, SAM, financial services, retail, alternative markets, breaches, API, data
Accenture, acquisition, Symantec, cybersecurity, Broadcom, security services, threats, intelligence, monitoring
Indonesia-based PT Bahana Sekuritas has deployed Itiviti’s high and low-touch trading solution to facilitate order management capabilities and better serve its regional clients.
PT Bahana Sekuritas, Itiviti, trading, monitoring, management, broker
AML data and tech company Vital4 has revealed its partnership with UK-based TruNarrative, a global player in financial crime detection and compliance solutions.
financial crime, Vital4, TruNarrative, partnership, fraud prevention, crime detection, compliance, AML, KYC, ML, due diligence, screening, monitoring
Ipsidy has released its Time by Ipsidy app for Android, which allows organisations to manage workforce attendance with biometric and location certainty.
Ipsidy, launch, biometrics, tracking app, Peru, Chile, management, geolocation, iD, identity, enrollment, monitoring, security, facial recognition