Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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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
Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.
cryptocurrency, scam, fraud management, transaction monitoring, digital currency
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
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
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
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
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
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
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
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
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
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
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
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
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
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
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
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
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
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