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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:

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Dynamic Yield launches Element, a personalisation suite

News | Payments General | 17 Mar 2023

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

Payzone, allpay to improve client experience

News | Payments General | 15 Mar 2023

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

Noda partners with ThetaRay

News | Online & Mobile Banking | 14 Mar 2023

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

EGBA publishes AML guidelines for online gambling

News | Digital Identity, Security & Online Fraud | 08 Mar 2023

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

Carat from Fiserv launches fraud mitigation solution

News | Digital Identity, Security & Online Fraud | 06 Mar 2023

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

Banesco USA partners AML RightSource for Automated EDD

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

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

ThetaRay partners with banking app Tudi

News | Digital Identity, Security & Online Fraud | 23 Feb 2023

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

Lyra partners with Napier to grow transaction monitoring capabilities

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

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

Mizuho International selects SymphonyAI Sensa to combat money laundering

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

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

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

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

Nium upgrades to 'Zero-Deduction' wire transfers for payroll and procurement

News | Payments General | 09 Feb 2023

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

BigPay augments transaction categorisation with Snowdrop Solutions

News | Payments General | 02 Feb 2023

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

Zeller launches financial services offering

News | Online & Mobile Banking | 01 Feb 2023

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

Sentinels launches transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

Strabo launches global personal finance platform

News | Payments General | 16 Jan 2023

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

CBUAE issues new AML and CFT guidelines

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

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

TWINT partners NetGuardians for fraud mitigation

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

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

Divilo partners ThetaRay for financial crime protection

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

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

Mizuho Bank Luxembourg partners with Napier for financial crime compliance

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

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

PayNice partners Tribe Payments for risk monitoring

News | Digital Identity, Security & Online Fraud | 15 Dec 2022

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