Are You Looking For News On Transaction Monitoring?

You have clicked on Transaction Monitoring

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:

read more
read less

Found 89 results in 1 second.

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

How can payment providers manage sanctions risks in real-time?

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Apr 2022

Sanctions breaches threaten businesses with regulatory and reputational consequences. To keep up with the changing sanctions landscape they need access to real-time data. Charles Delingpole, CEO of ComplyAdvantage, reveals how to avoid this becoming an issue

regtech, financial sanctions, transaction monitoring, financial crime, artificial intelligence, risk management

Financial Crime and Fraud Report 2022

Report | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.

digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

Euro Asia Pay signs network agreement with Discover

News | Mobile Payments | 07 Apr 2022

Canada-based fintech Euro Asia Pay (EAP) has entered into an agreement with Discover to support its Hero Financials product in the US.

partnership, Discover, transaction monitoring, Gen Z, encryption

ComplyAdvantage launches new AML Essentials Guide for startups

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

UK-based technology company ComplyAdvantage has released a new AML guide for startups to provide them with access to its tools and resources.

ComplyAdvantage, KYC, AML, transaction monitoring, compliance

ThetaRay chooses Screena as sanctions list screening solutions partner

News | Digital Identity, Security & Online Fraud | 05 Apr 2022

Israel-based ThetaRay has integrated Screena’s screening system into its SONAR SaaS tansaction monitoring solution.

partnership, AML, transaction monitoring, identity verification, fraud prevention, financial sanctions

ThetaRay to monitor Apollo Fintech's Knox Wire cross-border payments

News | Digital Identity, Security & Online Fraud | 31 Mar 2022

Hong Kong-based Apollo Fintech has announced that ThetaRay will monitor cross-border payments on its newly launched Knox Wire service.

partnership, transaction monitoring, AML, fraud prevention, instant settlement, cross-border payments

Sygno joins ING Labs' 2022 Programme

News | Digital Identity, Security & Online Fraud | 29 Mar 2022

Sygno, a provider of Automated Machine Learning (AutoML) transaction monitoring models, has joined the ING Labs 2022 Programme.

ING, financial crime, machine learning, transaction monitoring, banks

FCC puts Kaspersky on the list of national security threats

News | Digital Identity, Security & Online Fraud | 28 Mar 2022

The US Federal Communications Commission (FCC) has added Russian-based worldwide-known cybersecurity company Kaspersky Lab on its list of entities that pose a threat to the US national security.

Russia Ukraine War, risk management, online security, cybersecurity, Huawei, transaction monitoring

ThetaRay transaction monitoring is available on Microsoft Azure Marketplace

News | Digital Identity, Security & Online Fraud | 24 Mar 2022

Israel-based ThetaRay has announced the availability of its SaaS AML solution, SONAR, in the Microsoft Azure Marketplace.

AML, marketplace, SaaS, artificial intelligence, transaction monitoring, cloud services

Thunes partners with UAE's Al Fardan Exchange

News | Online Payments | 09 Mar 2022

Al Fardan Exchange, a money transfer and currency exchange company in the UAE has announced a strategic partnership with Thunes, a global cross-border payments provider.

Thunes, partnership, cross-border payments, payment processing, digitalisation, transaction monitoring, mobile payments

Japan freezes Russia Central Bank's assets

News | Online & Mobile Banking | 01 Mar 2022

Japan has announced on 1 March 2022 that it joined the US and its international allies in imposing additional sanctions to the Russian Federation, amid the conflict in Ukraine.

central bank, financial services, financial institutions, bank account, bank transfer, transaction monitoring, Russia Ukraine War

Paysera to stop Russian transfers and shut down Russian client accounts

News | Online & Mobile Banking | 24 Feb 2022

Lithuania-based financial technology company Paysera has announced its intention to no longer process transactions in RUB, amid the current tensions between Russia and Ukraine.

financial services, online banking, compliance, money transfer, bank transfer, transaction monitoring

Hannover Digital Investments invests in digital payment specialist Vitesse PSP

News | Online & Mobile Banking | 11 Feb 2022

Germany-based Hannover Digital Investments (HDInv) has announced taking a stake in the UK-based digital solution provider Vitesse PSP. 

investment, fintech, treasury, financial services, transaction monitoring

EBA launches central database for AML/CFT

News | Digital Identity, Security & Online Fraud | 01 Feb 2022

The European Banking Authority (EBA) has launched its central database for anti-money laundering and counter-terrorist financing (AML/CFT).

EBA, AML, fraud management, transaction monitoring

European Commission fights against misuse of shell entities

News | Payments General | 12 Jan 2022

The European Commission has presented a new initiative to fight fake shell entities for improper tax purposes.

European Commission, regulation, transaction monitoring, Open Data Economy, tax evasion , cross-border ecommerce, cross-border payments