Articles with tag like: transaction monitoring

Found 49 results in 854 milliseconds.

PARSIQ, Hex Trust announce partnership to bolster custody

News | Digital Identity, Security & Online Fraud | 16 Apr 2021

PARSIQ, a blockchain monitoring and event tracking service provider, has announced it has entered a new strategic partnership with Asia’s digital asset custodian, Hex Trust.

partnership, cybersecurity, digital assets, blockchain, cryptocurrency, transaction monitoring

DVB Bank simplifies network security

News | Digital Identity, Security & Online Fraud | 12 Apr 2021

Germany-based financial services provider DVB Bank has announced introducing a new security concept.

product launch, online security, transaction monitoring, cybersecurity

Financial crime compliance costs increased 20.6% across APAC, LexisNexis shows

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

LexisNexis Risk Solutions has released the findings of its latest True Cost of Financial Crime Compliance Study – the APAC edition.

study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring

Seychelles chooses WISeKey for digital identity platform

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Switzerland-based WISeKey has signed an understanding with the Government of Seychelles to start working on a digital identity platform for Seychelles.

digital identity, digital signature, transaction monitoring, online authentication, eKYC

Nest Bank choses Fiserv to issue virtual card

News | Online & Mobile Banking | 15 Mar 2021

Nest Bank has chosen Fiserv as its new provider of payment card outsourcing services for its digital development and to enable the introduction of new services to customers.

Fiserv, virtual card, digital banking, transaction monitoring

A spotlight on AI in regtech

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Mar 2021

Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more

Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML

The transformative role of regtech to fight financial crime

Interviews | Digital Identity, Security & Online Fraud | 03 Mar 2021

The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI

artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services

AML specialist QuantaVerse rolls out new report

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report (FCIR).

AML, regtech, banking, transaction monitoring, reporting, analyst, FCIR, QuantaVerse, money laundering, TMS

Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.

BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass

Spilling the tea with compliance introduction - video interview with Payoneer

Interviews | Payments General | 15 Jan 2021

Jani Gode and Micheal Sheeny of Payoneer invite us to watch their ‘compliance chat’ where they discuss trends and challenges impacting the fintech and money transmitter industries worldwide

Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

The Paypers releases the Who`s Who in Open Banking report - the global infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, COVID-19, insights, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Tipalti, Acuant team up for transaction monitoring automation

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

Acuant has unveiled its partnership with Tipalti to automate critical services in payment and transaction monitoring.

Tipalti, partnership, Acuant, transaction monitoring, automation, identity verification, ROI, compliance, security

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