Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.
product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML
UK-based fintech Strabo has announced the launch of a global personal finance platform with the aim to expand coverage to more countries and asset classes.
product launch, personal finance management, banking, Open Banking, API, investment, online platform, payments , transaction monitoring
The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).
fraud prevention, regulation, CDD, digital identity, AML, CFT, FATF, financial institutions, transaction monitoring
Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.
partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics
Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.
partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification
Japan-based Mizuho Bank has upgraded its transaction monitoring framework strategy for its Luxembourg branch though a collaboration with Napier.
Napier, transaction monitoring, compliance, AML, financial crime
Payment technology Tribe Payments has partnered with mobile payment platform PayNice to provide risk monitoring solutions for the latter’s merchant customers.
partnership, risk management, fraud management, fraud prevention, fraud detection, financial data, transaction monitoring, cybersecurity
UAE-based mobile banking solution NOW Money has partnered with ThetaRay to implement its cloud-based anti-money laundering (AML) solution for transaction monitoring.
partnership, AML, transaction monitoring, fraud prevention, online fraud, remittances
UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer onboarding and integrate AML screening and transaction monitoring.
digital onboarding, partnership, transaction monitoring, AML, KYC, digitalisation
India-based payments and API banking solution Cashfree Payments has rolled out UniFi to help users get a unified look on all their transactions.
transaction monitoring, product launch, certification, transactions , banks
Conduent has partnered with BNY Mellon to launch a Digital Integrated Payments Hub that expands access to payments to businesses and public sector agencies
partnership, product launch, payments , online payments, online platform, digital payments, payments infrastructure, API, transaction monitoring
Singapore-based payment services group Network for Electronic Transfers (NETS) has launched the NETS Prepaid Card, a ‘smart’ stored-value card for retail and transit.
product launch, prepaid card, virtual card, digital wallet, digital payments, transaction monitoring, e-wallet
US-based fraud prevention company NICE Actimize offers its AI and cloud-based Essentials AML and anti-fraud solutions to UK-based Target Group.
fraud prevention, AML, transaction monitoring, NICE Actimize, cloud, artificial intelligence
Netherlands-based blockchain investigative tool Crystal has launched a ‘watchlist’ functionality that sends alerts and identifies risks with VASPS for FIs.
fraud prevention, KYC, blockchain, transaction monitoring, cryptocurrency
Hong Kong-based transaction monitoring and fraud prevention enabler Austreme has announced that two of their tools now support Mastercard Payment Gateway Services.
MasterCard, fraud prevention, transaction monitoring, transaction laundering, payment gateway
Canada-based payment service provider Clik2pay has launched a Partner Programme to enable organisations to provide the Clik2pay direct-from-account payment service to their clients.
real-time payments, QR code, API, authorisation rate, transaction monitoring
Digital payments hub MFS Africa has chosen ThetaRay to protect its network against financial crimes as it expands globally.
fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML
India-based regtech Global Screening Services (GSS) has gone live on the market to augmented how the financial services industry addresses risk and compliance.
compliance, regtech, transaction monitoring, fraud prevention, SWIFT
Belgium-based transactional security company Intix has launched xCOMPLY to help financial institutions deal with compliance.
transaction monitoring, product launch, compliance, regulation, fraud prevention
The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.
regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account