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Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:

Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:

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LoanPro introduces Smart Verify

News | Digital Identity, Security & Online Fraud | 22 Oct 2024

US-based LoanPro, a lending and credit platform, has announced the launch of Smart Verify, a new suite of data solutions for identity verification and ongoing monitoring of business and consumer accounts. 

product launch, identity verification, identity fraud, lending, transaction monitoring

Boosting acceptance rates with AI-powered TRA exemptions: webinar key insights and best practices

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Oct 2024

The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.


ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud

How merchants can prevent online fraud and chargebacks in digital goods markets

Interviews | Digital Identity, Security & Online Fraud | 14 Oct 2024

In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.


digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance

TD Bank agrees to pay USD 3 billion in money laundering settlement

News | Online & Mobile Banking | 14 Oct 2024

Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US. 

AML, regulation, money laundering, transaction laundering, transaction monitoring

UK banks to impose four-day hold on suspicious transactions

News | Online & Mobile Banking | 07 Oct 2024

Banks across the UK have been granted the ability to delay payments for up to four days, allowing them to have more time to investigate fraudulent transactions.

fraud prevention, fraud management, online security, transaction monitoring, transaction fraud, banks

Computop launches its new data analysis tool

News | Payments General | 19 Sep 2024

Germany-based Computop has launched its new data analysis tool, Computop 360 Professional, which was developed in order to monitor payment transactions. 

product launch, data analytics, payments , transaction monitoring

Identity orchestration: beyond mitigating risk to multiple benefits

Voice of the Industry | Online Payments | 10 Sep 2024

As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.

 

online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS

ABN AMRO goes live with CBA's TDD available within IBAS

News | Digital Identity, Security & Online Fraud | 20 Aug 2024

Netherlands-based ABN AMRO has announced that it went live leveraging Commercial Banking Applications’ (CBA) Transaction Due Diligence (TDD) functionality. 

transaction monitoring, fraud management, fraud detection, risk management, partnership

Kenyan banks to begin tracing large transactions

News | Online & Mobile Banking | 12 Aug 2024

The Central Bank of Kenya has announced that the region’s commercial banks are set to begin tracking large cash deposits and transfers to advance compliance with ISO 20022. 

ISO 20022, banks, financial services, bank transfer, online banking, transactions , transaction monitoring

ThetaRay acquires Screena to boost AI fincrime detection

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.

 

acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech

Latest trends in sanctions screening with Luc Meurant, CEO of Neterium

Interviews | Digital Identity, Security & Online Fraud | 10 Jul 2024

Luc Meurant, Chief Executive Officer at Neterium, shares the latest trends and developments in sanctions screening.


Sanctions Screening, AML, transaction monitoring, banks, fintech, artificial intelligence, API, risk management

Vistra and Fenergo collaborate to for global client onboarding

News | Digital Identity, Security & Online Fraud | 13 Jun 2024

Vistra, a provider of business services, and Fenergo, a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes.

partnership, digital onboarding, KYC, transaction monitoring

Eastnets talks: tackling instant payments fraud, compliance, and customer trust

Interviews | Digital Identity, Security & Online Fraud | 13 Jun 2024

Marie-Christine Diaz, Business Development Manager for Payments EU at Eastnets discusses instant payments fraud and the surrounding ecosystem—compliance, customer experience, and trust.

instant payments, artificial intelligence, generative AI, fraud detection, fraud prevention, compliance, AML, transaction monitoring, banks, PSP, financial institutions

G+D launches Convego Service Market for simplified card issuance

News | Cards | 04 Jun 2024

G+D has launched Convego Service Market, a unified platform simplifying payment card issuance for banks with digital solutions and streamlined access to APIs.

payments , API, paytech, data analytics, transaction monitoring

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Sumsub launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC). 

fraud detection, fraud prevention, transaction monitoring, online security, product launch

Tech-driven compliance: Insights into sanctions screening and transaction monitoring

Interviews | Digital Identity, Security & Online Fraud | 12 Mar 2024

Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.

compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management

Flagright partners with SALT

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.

AML, artificial intelligence, fraud prevention, SMEs, transaction monitoring

Valid8 Financial launches fraud investigation solution

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations. 

product launch, fraud prevention, fraud management, transaction monitoring, transaction fraud

Chase survey reveals growing dependence on mobile banking

News | Online & Mobile Banking | 15 Feb 2024

A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.

mobile banking, digital banking, credit scoring, transaction monitoring