Articles with tag: monitoring

Found 57 results in 208 milliseconds.

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

Visa rolls out roadmap regarding the future of payment security in Bangladesh

17 Sep 2020 | Digital Identity, Security & Online Fraud

Visa has launched its future of security roadmap for Bangladesh, with a detailed plan to further strengthen payment security over the coming three years.

Visa, security roadmap, Bangladesh, payment security, EMV 3DS, credentials, sensitive payment data, stolen account details, fraud, merchants, securing payments, tokenization, mobile transactions, ATM EMV, real-time fraud monitoring

Paymentology, Standard Chartered digital bank MOX Bank team up on full launch

15 Sep 2020 | Payments General

Paymentology, a UK-based cloud-native payment processor, has announced the official launch of Standard Chartered’s digital bank, MOX Bank.

Paymentology, banking, payments, transaction monitoring, fraud prevention, Standard Chartered, MOX Bank

Urjanet, TruNarrative join forces to deliver utility data for identity and address verification

08 Sep 2020 | Digital Identity, Security & Online Fraud

TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.

TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, address verification, regtech, Urjanet

Clik, Napier partner to bring anti-money laundering (AML) standards to the Cambodian market

08 Sep 2020 | Digital Identity, Security & Online Fraud

Compliance technology company Napier has announced that their AML technology platform will integrate with new mPOS/SoftPOS payment aggregator and gateway Clik.

Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime

Mogo plans to launch a mobile P2P payment solution

01 Sep 2020 | Mobile Payments

Canada-based financial technology company Mogo has announced plans to launch a mobile peer-to-peer (P2P) payment solution.

Mogo, launch, mobile payments, P2P, bank account, debit card, credit score monitoring, ID fraud protection, Bitcoin, trading, personal loans

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

18 Aug 2020 | Digital Identity, Security & Online Fraud

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

Center reveals Credit Card Programme and QuickBooks Online Connector

30 Jul 2020 | Cards

Center has unveiled two new product offerings: the Center Corporate Credit Card powered by Mastercard and the QuickBooks Online Connector. 

Center, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments, cards, transfers, fraud monitoring

4Stop announces integration with Paytah by Monetum

15 Jul 2020 | Digital Identity, Security & Online Fraud

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

SmartSearch launches its operations in US

15 Jul 2020 | Digital Identity, Security & Online Fraud

UK anti-money laundering (AML) company SmartSearch has revealed it is launching operations in the US. 

UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security

Five Dutch banks partner to fight against money laundering

10 Jul 2020 | Digital Identity, Security & Online Fraud

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN Amro, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments, transactions, Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU

UK-based P2P lender ArchOver launches open banking

06 Jul 2020 | Online & Mobile Banking

Peer-to-peer business lending platform ArchOver has partnered with analytics firm AccountScore to provide open banking data for use in its credit and monitoring teams.

ArchOver, open banking, P2P business lending platform, UK, AccountScore, credit and monitoring, analytics, bank transaction data, bank account, borrower, lender, in-depth profiling, predictive behaviour, SMEs

Thought Machine, TruNarrative bring transactional risk monitoring and core banking to Atom bank

18 Jun 2020 | Digital Identity, Security & Online Fraud

Thought Machine, the cloud native core banking technology company, has teamed up with RegTech solutions provider TruNarrative to provide Atom bank financial crime prevention and core banking capabilities.

Thought Machine, TruNarrative, risk monitoring, core banking, Atom bank, identity verification

Chargebacks911 launches Fi911 to support financial institutions

16 Jun 2020 | Digital Identity, Security & Online Fraud

Dispute management specialist Chargebacks911 has launched a new brand, Fi911, to provide financial institutions with chargeback management technology.

Chargebacks911, Fi911, financial institutions, dispute management, chargeback, API, card payments, AI, merchant onboarding, post-transaction monitoring, lifecycle management, reconciliation, compliance, payment methods

Fattmerchant partners Finix to streamline payment processing

01 Jun 2020 | Online Payments

Fattmerchant has announced its partnership with Finix, a payments infrastructure platform, to power Finix Flex.

Fattmerchant, Finix, payment processing, Flex, merchant onboarding, transaction monitoring and chargeback management

Liberty Bank boosts its fraud strategy with Compass Plus partnership

29 May 2020 | Digital Identity, Security & Online Fraud

Liberty Bank, a large bank in Georgia, has reinforced its fraud strategy to address the rising volume of fraud the industry is currently seeing by partnering with Compass Plus.

Liberty Bank, Compass Plus, partnership, fraud management, transaction monitoring, Georgia, fraud prevention, banking

Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

Enfuce, OP Financial Group secure PSD2 compliance in Baltic region

20 May 2020 | Payments General

Finland-based fintech Enfuce has provided PSD2 compliance as a service to OP Financial Group in Estonia, Latvia, and Lithuania.

Enfuce, OP Financial Group, PSD2 compliance, FIN-FSA, full-audit trail, TPP support, monitoring, dispute handling, API development, card information, PCI DSS