Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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Dynamic Yield, a Mastercard company, has rolled out Element, a suite of Mastercard applications and extensions integrated intro Dynamic Yield’s Experience OS.
MasterCard, data analytics, financial data, data aggregation, transaction monitoring, digital payments
UK-based payments specialist allpay has extended its partnership with Payzone to improve the client experience with the addition of real-time notifications.
partnership, payments , online payments, digital payments, cash management, payments solution, transactions , transaction monitoring, financial data, data analytics, financial services, fintech, product upgrade, debt collection, ecommerce, customer experience
UK-based fintech company Noda has partnered with ThetaRay, a provider of AI-powered transaction monitoring technology, to surveil Open Banking services.
partnership, online banking, digital banking, SEPA, AML, fraud management, fraud detection, risk management, transaction monitoring
The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.
regulation, AML, fraud prevention, gambling, online fraud, cybersecurity, transaction monitoring, risk management, CDD, compliance, financial crime, fintech
B2B financial marketplace Fiserv has introduced fraud mitigation solution that augments omnichannel risk management for large enterprises.
fraud prevention, risk management, omnichannel, merchants, transaction monitoring
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD).
partnership, banking, fraud management, EDD, AML, KYC, artificial intelligence, financial data, data analytics, transaction monitoring, compliance, fintech
Mexico-based mobile banking app Tudi has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.
AML, transaction monitoring, risk management, artificial intelligence, digital payments
France-based payment solutions provider Lyra has tapped tech specialist Napier to integrate advanced transaction monitoring and have the capability to scale its business globally.
transaction monitoring, financial crime, expansion, partnership, AML, artificial intelligence
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Fintech Nium has removed deductions on global wire transfers, supports 7 new payout currencies, and provides real-time transaction tracking with SWIFT gpi.
cross-border payments, transaction monitoring, SWIFT, payout, payments infrastructure
Singapore-based fintech BigPay has introduced upgrades to its transaction categorisation abilities powered by Snowdrop Solutions, a Google Maps and Cloud Premier Partner.
merchants, product upgrade, transaction monitoring, fintech, partnership
Neobank Zeller has launched a financial services offering that includes a transaction account, debit card, and app, with retailer Officeworks acting as an issuer for the cards.
banking, financial services, transaction monitoring, debit card, cash management, financial data, neobanks, payments , B2B payments, expansion
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
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
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
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
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
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
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