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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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A new high-tech era for AML compliance in the US

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jul 2022

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

Monzo cautioned to abide by banking rules

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

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

ACI Worldwide expands collaboration with IR for transaction monitoring

News | Payments General | 25 Jul 2022

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

Scottish fintech Know-it goes live

News | Payments General | 21 Jul 2022

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

Sendsprint launches in the UK to provide money transfers to the African Diaspora through Flutterwave

News | Online Payments | 15 Jul 2022

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 chooses ThetaRay for transaction monitoring solution

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

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

Protect your customers with real-time transaction fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Jul 2022

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

FIS increases approval rates to reduce ecommerce fraud liability

News | Digital Identity, Security & Online Fraud | 30 Jun 2022

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

kevin. appoints Sentinels for transaction monitoring compliance

News | Digital Identity, Security & Online Fraud | 09 Jun 2022

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 to secure Mercado Libre's crypto programme in Brazil

News | Cryptocurrencies | 09 Jun 2022

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 launches government blockchain network

News | Cryptocurrencies | 01 Jun 2022

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

ACCC sues Mastercard for monopolising card payment market

News | Cards | 30 May 2022

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 chooses Sentinels to scale AML controls

News | Digital Identity, Security & Online Fraud | 30 May 2022

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

US SEC fines Wells Fargo Advisors for violating AML

News | Digital Identity, Security & Online Fraud | 27 May 2022

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

Inventi launches a digital banking fraud prevention system

News | Digital Identity, Security & Online Fraud | 25 May 2022

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

BigPay chooses Azentio's Amlock financial crime detection and management solution

News | Digital Identity, Security & Online Fraud | 16 May 2022

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

Ghana's BigPay launches with Azentio's fraud prevention solution

News | Mobile Payments | 16 May 2022

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

PMI Americas selects ThetaRay cross-border payments transaction monitoring

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

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

ThetaRay provides transaction monitoring to Qolo

News | Digital Identity, Security & Online Fraud | 04 May 2022

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

NICE Actimize chosen by LGT for AML

News | Digital Identity, Security & Online Fraud | 20 Apr 2022

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