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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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Sentinels launches transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

Strabo launches global personal finance platform

News | Payments General | 16 Jan 2023

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

CBUAE issues new AML and CFT guidelines

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

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

TWINT partners NetGuardians for fraud mitigation

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

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

Divilo partners ThetaRay for financial crime protection

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

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

Mizuho Bank Luxembourg partners with Napier for financial crime compliance

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

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

PayNice partners Tribe Payments for risk monitoring

News | Digital Identity, Security & Online Fraud | 15 Dec 2022

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

NOW Money implements ThetaRay's AML solution

News | Digital Identity, Security & Online Fraud | 15 Dec 2022

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

Hodge Bank partners with LexisNexis Risk Solutions

News | Digital Identity, Security & Online Fraud | 01 Dec 2022

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

Cashfree Payments launches UniFi

News | Payments General | 28 Nov 2022

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, BNY Mellon launch Digital Integrated Payments Hub

News | Online Payments | 23 Nov 2022

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

NETS launches prepaid card

News | Cards | 22 Nov 2022

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

NICE Actimize provides fraud prevention solutions for Target Group

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

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

Crystal introduces new beta solution for VASP checks for FIs

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

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

Austreme tools are now enabled by Mastercard Payment Gateway Services (MPGS)

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

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

Clik2pay launches Clik2pay Partner Programme

News | Payments General | 14 Oct 2022

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

MFS Africa taps ThetaRay to monitor transactions and screen for sanctions

News | Digital Identity, Security & Online Fraud | 12 Oct 2022

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

New regtech set to innovate the approach on risk and compliance challenges

News | Digital Identity, Security & Online Fraud | 10 Oct 2022

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

Intix's xCOMPLY guides financial institutions through regulatory landscapes

News | Digital Identity, Security & Online Fraud | 05 Oct 2022

Belgium-based transactional security company Intix has launched xCOMPLY to help financial institutions deal with compliance.

transaction monitoring, product launch, compliance, regulation, fraud prevention

UK banks to reimburse customers falling for scams

News | Online & Mobile Banking | 03 Oct 2022

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