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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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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

Napier launches new fincrime offering

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.

AML, artificial intelligence, transaction monitoring, financial institutions, product launch

OTTO Payments selects HAWK:AI for AML

News | Digital Identity, Security & Online Fraud | 15 Dec 2023

Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.

AML, fraud prevention, fraud detection, transaction monitoring, compliance

noqodi taps Napier to safeguard digital payments in the UAE

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE.

AML, regtech, digital payments, transaction monitoring, risk management

DataVisor expands fraud protection with Twilio-powered SMS verification

News | Digital Identity, Security & Online Fraud | 11 Dec 2023

AI-powered fraud and risk platform DataVisor has expanded its end-to-end platform capabilities by integrating SMS customer authentication for fraudulent transactions.

artificial intelligence, machine learning, fraud prevention, transaction monitoring, fraud detection

Cable launches automated testing solution

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance. 

transaction monitoring, product launch, financial crime, financial services, compliance

The PEPs challenge: balancing risk and convenience in the age of immediacy

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2023

Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.

machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management

Neema partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 09 Nov 2023

Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.

partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud

Sumsub partners with Merkle Science

News | Digital Identity, Security & Online Fraud | 08 Nov 2023

UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.

partnership, web3, transaction monitoring, digital assets

Featurespace launches TallierLTM

News | Digital Identity, Security & Online Fraud | 27 Oct 2023

Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM). 

transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence

AML RightSource offers TMS selection and integration support

News | Digital Identity, Security & Online Fraud | 27 Oct 2023

AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.

product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services