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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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Intix's xCOMPLY guides financial institutions through regulatory landscapes

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

Belgium-based transactional security company Intix has launched xCOMPLY to help financial institutions deal with compliance.

transaction monitoring, product launch, compliance, regulation, fraud prevention

UK banks to reimburse customers falling for scams

News | Online & Mobile Banking | 03 Oct 2022

The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.

regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account

Galileo augments its risk platform with DataVisor

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

US-based fintech Galileo has expanded its Payment Risk Platform with DataVisor, to offer its customers fraud management solutions that mitigate payment risk.

expansion, fraud prevention, transaction monitoring, ACH, artificial intelligence, risk management

Paytm Labs rolls out Pi fraud risk management platform

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

Canada-based R&D division of Paytm, Paytm Labs, has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.

fraud prevention, risk management, transaction monitoring, machine learning, fraud management

EFT Corporation joins forces with ACI Worldwide to fight fraud in Africa

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

Mauritius-based fintech EFT Corporation has partnered with ACI Worldwide to shield their customers from fraud.

fraud prevention, PCI compliance, EFT, ACI Worldwide, risk management, transaction monitoring

Ondato partners with Hawk AI to offer an integrated AML and KYC suite

News | Digital Identity, Security & Online Fraud | 25 Aug 2022

UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.

KYC, AML, transaction monitoring, risk management, partnership

Wall Street's processor DTCC launches blockchain platform to settle trades quicker

News | Cryptocurrencies | 23 Aug 2022

US-based post-trade financial services company DTCC, which processes most trades in the US stock market, has launched a private blockchain project aimed at settling trades more quickly for clients.

trade finance, payment processing, transaction monitoring, blockchain

ABN Amro launches new feature for its mobile payment app Tikkie

News | Mobile Payments | 16 Aug 2022

Netherlands-based bank ABN Amro has launched Groepie, a feature for its app Tikkie, that allows users to track and settle costs as a group.

mobile payments, product upgrade, spend management, Open Banking, transaction monitoring

A new high-tech era for AML compliance in the US

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jul 2022

Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.

AML, fraud prevention, regtech, KYC, transaction monitoring

Monzo cautioned to abide by banking rules

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

UK’s Competition and Markets Authority has ordered digital bank Monzo to review the way it informs departing customers of their historic financial transactions.

regulation, transaction monitoring, credit scoring, financial data

ACI Worldwide expands collaboration with IR for transaction monitoring

News | Payments General | 25 Jul 2022

US-based ACI Worldwide has extended its partnership with analytics platform IR to include end-to-end enterprise transaction monitoring.

ACI Worldwide, transaction monitoring, partnership, cashless, real-time payments

Scottish fintech Know-it goes live

News | Payments General | 21 Jul 2022

Scotland-based fintech start-up Know-it has launched its cloud-based credit management platform.

cloud services, credit scoring, product launch, fintech, startup, transaction monitoring

Sendsprint launches in the UK to provide money transfers to the African Diaspora through Flutterwave

News | Online Payments | 15 Jul 2022

Nigeria-based payments company Sendsprint Technology Solutions has teamed with Flutterwave to launch in the UK with a cross-border payments service targeting the African Diaspora.

partnership, cross-border payments, money transfer, transaction monitoring

Travelex Bank chooses ThetaRay for transaction monitoring solution

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

Travelex Bank, a Brazilian foreign exchange specialist, has announced it will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for transaction monitoring.

AML, partnership, transaction monitoring, fraud management

Protect your customers with real-time transaction fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Jul 2022

With almost half of businesses globally falling victim to fraud or a related economic crime in the last 24 months, how can firms use real-time transaction fraud detection to protect their customers? Arshi Singh, Product Director at ComplyAdvantage, explores.


money laundering, transaction monitoring, fraud detection, artificial intelligence, behavioural biometrics

FIS increases approval rates to reduce ecommerce fraud liability

News | Digital Identity, Security & Online Fraud | 30 Jun 2022

UK-based financial technology company FIS has announced the launch of its Guaranteed Payment Solution becoming the only payments processor to provide a fully integrated solution to guarantee increased ecommerce transaction approval rates.

chargebacks, ecommerce, ecommerce platform, transaction fraud, transactions , transaction monitoring, online fraud, fraud management, fraud detection

kevin. appoints Sentinels for transaction monitoring compliance

News | Digital Identity, Security & Online Fraud | 09 Jun 2022

Lithuania-based fintech kevin. has appointed Sentinels, an intelligent transaction monitoring platform, to handle its transaction monitoring compliance.

Open Banking, partnership, AML, transaction monitoring, fintech

Mastercard to secure Mercado Libre's crypto programme in Brazil

News | Cryptocurrencies | 09 Jun 2022

Mastercard has partnered with Mercado Libre to strengthen the security and transparency of its crypto ecosystem in Brazil.

cryptocurrency, transaction monitoring, risk management, MasterCard, blockchain, fraud prevention

Brazil launches government blockchain network

News | Cryptocurrencies | 01 Jun 2022

Brazil’s new government blockchain network has gone live thanks to a cooperation agreement between the Court of Accounts of Uniam (TCU) and the Brazilian Development Bank (BNDES).

blockchain, central bank, product launch, transaction monitoring, financial institutions, data sharing

ACCC sues Mastercard for monopolising card payment market

News | Cards | 30 May 2022

The Australian Competition and Consumer Commission (ACCC) has announced it started legal proceedings against Mastercard Asia Pacific and Mastercard Australia for alleged anti-competitive conduct.

regulation, credit card, debit card, card scheme, payment processing, scheme fee, transactions , transaction monitoring, online payments