Articles with tag: transaction monitoring

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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

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

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

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

Huobi Group rolls out transaction intelligence tool to freeze suspicious accounts

14 Apr 2020 | Cryptocurrencies

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

08 Apr 2020 | Digital Identity, Security & Online Fraud

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

01 Apr 2020 | Digital Identity, Security & Online Fraud

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

20 Feb 2020 | Digital Identity, Security & Online Fraud

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

17 Jan 2020 | Digital Identity, Security & Online Fraud

 

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

10 Oct 2019 | Digital Identity, Security & Online Fraud

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

11 Jun 2019 | Digital Identity, Security & Online Fraud

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

Featurespace selected by Permanent TSB for transaction monitoring

05 Jun 2019 | Digital Identity, Security & Online Fraud

Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.

Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB

Cyxtera upgrades total fraud protection platform with Risk Orchestrator

21 May 2019 | Digital Identity, Security & Online Fraud

Cyxtera Technologies, the secure infrastructure company, has announced an upgrade of its total fraud protection platform with the launch of Risk Orchestrator.

Cyxtera, fraud protection, Risk Orchestrator, authentication, transaction monitoring

NICE Actimize chosen by Varo Money for AML protections

09 Apr 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by all-mobile banking company Varo Money to implement its financial crime strategy for anti-money laundering protections.

NICE Actimize, mobile banking, Varo Money, AML, protection, due diligence, transaction monitoring, SAR, AML detection, fraud, KYC, banks, financial health, money savings, US

Delta Capita, JJCFinTech join forces to bolster KYC services

21 Mar 2019 | Digital Identity, Security & Online Fraud

As it looks to boost its KYC services, consultancy company Delta Capita has joined forces with JJCFinTech to form a joint venture on the matter.

Delta Capita, JJCFinTech, KYC, transaction monitoring

nsKnox raises USD 15 million to protect corporate payments

19 Feb 2019 | Digital Identity, Security & Online Fraud

nsKnox, a provider of corporate payment protection solutions, has closed a USD 15 million Series A funding round.

funding, nsKnox, fraud prevention, corporate payments, Discount Bank, M12, Viola Ventures, risk mitigation, transaction monitoring