Articles with tag: transaction monitoring

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Trustly partners with Napier to automate transaction monitoring

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Trustly, the global provider of Online Banking Payments, has appointed intelligent compliance technology provider Napier to automate transaction monitoring.

Trustly, partnership, Napier, transaction monitoring, payments, machine learning

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

News | Digital Identity, Security & Online Fraud | 20 Oct 2020

Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.

Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring

FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, Natwest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, APP, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

How to protect your business from common Covid-19 scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Oct 2020

As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams

Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance

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

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2020

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

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

News | Payments General | 15 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

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

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

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

Chargebacks911 launches Fi911 to support financial institutions

News | Digital Identity, Security & Online Fraud | 16 Jun 2020

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

News | Online Payments | 01 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 29 May 2020

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

Huobi Group rolls out transaction intelligence tool to freeze suspicious accounts

News | Cryptocurrencies | 14 Apr 2020

Huobi Group has rolled out an in-house transaction intelligence tool called ‘Star Atlas’ to detect illicit activity across its crypto exchanges.

Huobi Group, cryptocurrency, transaction monitoring, crypto exchange, fraud prevention, illegal funds

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

News | Digital Identity, Security & Online Fraud | 08 Apr 2020

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2020

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

TONIK selects NICE Actimize's AML solution to launch its digital banking platform

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

TONIK has chosen NICE Actimize to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. 

NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening

Fiserv, DolEx, Europhil to facilitate retail financial services through AML

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

 

Fiserv has unveiled that DolEx Dollar Express and its affiliate, Europhil, will be making use of its technology to facilitate the company’s AML processes.

Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection

Austreme granted patent for its transaction laundering detection tech

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

Austreme has been granted a patent for its transaction laundering detection (TLD) technology.

merchants, transaction monitoring, money laundering, technology, patent, payment industry, Austreme, merchants onboarding

Deutsche Bank discovers serious failings in its AML and sanctions controls

News | Digital Identity, Security & Online Fraud | 11 Jun 2019

Deutsche Bank has found serious failings in its anti-money laundering and sanctions controls according to Financial Times.

Deutsche Bank, AML, payments screening, payments, cheques, risk management, AMLD4, banking, transaction monitoring