Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
UK’s Competition and Markets Authority has ordered digital bank Monzo to review the way it informs departing customers of their historic financial transactions.
regulation, transaction monitoring, credit scoring, financial data
US-based ACI Worldwide has extended its partnership with analytics platform IR to include end-to-end enterprise transaction monitoring.
ACI Worldwide, transaction monitoring, partnership, cashless, real-time payments
Scotland-based fintech start-up Know-it has launched its cloud-based credit management platform.
cloud services, credit scoring, product launch, fintech, startup, transaction monitoring
Nigeria-based payments company Sendsprint Technology Solutions has teamed with Flutterwave to launch in the UK with a cross-border payments service targeting the African Diaspora.
partnership, cross-border payments, money transfer, transaction monitoring
Travelex Bank, a Brazilian foreign exchange specialist, has announced it will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for transaction monitoring.
AML, partnership, transaction monitoring, fraud management
With almost half of businesses globally falling victim to fraud or a related economic crime in the last 24 months, how can firms use real-time transaction fraud detection to protect their customers? Arshi Singh, Product Director at ComplyAdvantage, explores.
money laundering, transaction monitoring, fraud detection, artificial intelligence, behavioural biometrics
UK-based financial technology company FIS has announced the launch of its Guaranteed Payment Solution becoming the only payments processor to provide a fully integrated solution to guarantee increased ecommerce transaction approval rates.
chargebacks, ecommerce, ecommerce platform, transaction fraud, transactions , transaction monitoring, online fraud, fraud management, fraud detection
Lithuania-based fintech kevin. has appointed Sentinels, an intelligent transaction monitoring platform, to handle its transaction monitoring compliance.
Open Banking, partnership, AML, transaction monitoring, fintech
Mastercard has partnered with Mercado Libre to strengthen the security and transparency of its crypto ecosystem in Brazil.
cryptocurrency, transaction monitoring, risk management, MasterCard, blockchain, fraud prevention
Brazil’s new government blockchain network has gone live thanks to a cooperation agreement between the Court of Accounts of Uniam (TCU) and the Brazilian Development Bank (BNDES).
blockchain, central bank, product launch, transaction monitoring, financial institutions, data sharing
The Australian Competition and Consumer Commission (ACCC) has announced it started legal proceedings against Mastercard Asia Pacific and Mastercard Australia for alleged anti-competitive conduct.
regulation, credit card, debit card, card scheme, payment processing, scheme fee, transactions , transaction monitoring, online payments
Brand New Day, a neobank in the Netherlands, has opted for Sentinels, an intelligent transaction monitoring and client risk management platform, to scale its AML controls.
partnership, AML, transaction monitoring, fraud detection, compliance
The US Securities and Exchange Commission (SEC) has fined thirds largest US brokerage firm Wells Fargo Advisors with USD 7 million amid violations of AML regulations.
regulation, compliance, AML, transaction monitoring, risk management
Lithuania-based software developer Inventi has rolled out its digital banking fraud prevention system to protect customers on banking platforms.
fraud prevention, behavioural biometrics, transaction monitoring, risk management, fraud detection
Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.
partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet
Global payment services provider PMI Américas has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on its platform.
partnership, financial institutions, cross-border payments, transaction monitoring, AML, artificial intelligence
Israel-based ThetaRay has partnered with omnichannel money movement platform Qolo to detect and prevent financial crimes across the latter’s services.
partnership, transaction monitoring, AML, fraud detection, cloud services, SaaS, artificial intelligence
Private banking group LGT has chosen US-based NICE Actimize’s Markets Surveillance and AML solutions along with its targeted compliance offerings.
AML, partnership, fraud prevention, data analytics, transaction monitoring, regulation, compliance