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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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Gemba Finance partners with ThetaRay

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

UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.

artificial intelligence, partnership, fraud prevention, transaction monitoring

Chase UK to ban crypto purchases amid rising fraud concerns

News | Cryptocurrencies | 27 Sep 2023

Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.

cryptocurrency, scam, fraud management, transaction monitoring, digital currency

Broadridge offers Swift Transaction Screening and Securities View services

News | Online & Mobile Banking | 18 Sep 2023

US-based fintech Broadridge Financial Solutions has onboarded its first customers for Transaction Screening Service and for Swift’s newly launched Securities View service.

compliance, transaction monitoring, risk management, regulation, API

Finastra launches Compliance as a Service

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.

product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation

Sumsub partners with AML Incubator to simplify IDV

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

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring

US debit has become more competitive for CNP merchants

Voice of the Industry | Cards | 31 Aug 2023

Christian Johnson, Senior Manager – Global Advocacy at CMSPI, discusses the opportunity of PIN-less debit and details the latest trends in enablement.


CNP fraud, transactions , transaction monitoring, debit card, online payments, digital payments, merchant, merchants, Card-not-present fraud

TSG launches TruMonitor

News | Payments General | 25 Aug 2023

The Strawhecker Group (TSG) has announced the launch of TruMonitor, a SaaS product and component of the company’s Global Experience Monitoring (GEM) platform.

fintech, payment gateway, payment processing, transaction monitoring

Fourthline, Hawk AI partner for efficient KYC and transaction monitoring

News | Digital Identity, Security & Online Fraud | 20 Jul 2023

Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI’s transaction monitoring to fight fraud and money laundering.

AML, KYC, transaction monitoring, artificial intelligence, compliance

Starling Bank partners with Napier

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.

partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech

ThetaRay receives Microsoft Cloud Solution Provider status

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Israel-based Big Data analytics provider ThetaRay has made its AI-based transaction monitoring solution SONAR available on Microsoft Azure Marketplace.

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

Evolve partners with BT

News | Online Payments | 12 Jul 2023

Managed networks and IT service provider Evolve has announced its partnership with BT to offer users card transaction routing via the latter’s Cardway solution.

partnership, transaction monitoring, mobile payments, online payments, digital payments, payments

Sumsub joins The Payments Association

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

Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.

partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech

Best practices in preventing money laundering through cryptocurrency exchanges and custodian services

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jul 2023

Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.

financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC

How to strike the perfect balance between computer-led and human-led transaction monitoring for maximum efficiency and effectiveness

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2023

Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.

financial crime, transaction monitoring, AML, regulation, artificial intelligence

Transaction monitoring in 2023: changing the status quo

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2023

Ted Sausen from NICE Actimize shares tips on understanding and monitoring customer risks for FIs. By cultivating a holistic understanding of each entity and its network, FIs can detect previously undetectable suspicious activity and turbocharge alert quality.

financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions

Sustainable banking and where to find it

Interviews | Online & Mobile Banking | 16 Jun 2023

Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.

transaction monitoring, green finance, ESG, sustainability

Leading the charge: sculpting the future of secure digital transactions with choreography architecture

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2023

Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.

digital verification, transaction monitoring, digital identity, API, digital onboarding

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring

AMLYZE raises USD 1 mln to fight financial crime

News | Digital Identity, Security & Online Fraud | 22 May 2023

Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.

investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets

Financial Crime and Fraud Report 2023

Report | Digital Identity, Security & Online Fraud | 16 May 2023

Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention. 

digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency