Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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In early April 2025, The Paypers hosted a webinar titled Verification of Payee—Getting Ready for the Last Milestone, featuring payment specialists from Worldline and Projective Group.
instant payments, Instant Payments Regulation, Verification of Payee, compliance, fraud prevention, transaction monitoring
Fraud is evolving at an unprecedented pace, creating new challenges for businesses, financial institutions, and consumers alike.
real-time payments, transaction monitoring, scam, fraud prevention, mobile banking, anti-fraud initiatives
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).
financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence
Crystal Intelligence, a blockchain intelligence company, has partnered with Banxa, a payments infrastructure provider to enable embedded crypto, to improve Banxa’s security operations as Australia’s crypto industry adapts to strict regulatory requirements.
compliance, cryptocurrency, AML, digital assets, transaction monitoring
US-based LoanPro, a lending and credit platform, has announced the launch of Smart Verify, a new suite of data solutions for identity verification and ongoing monitoring of business and consumer accounts.
product launch, identity verification, identity fraud, lending, transaction monitoring
The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.
ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US.
AML, regulation, money laundering, transaction laundering, transaction monitoring
Banks across the UK have been granted the ability to delay payments for up to four days, allowing them to have more time to investigate fraudulent transactions.
fraud prevention, fraud management, online security, transaction monitoring, transaction fraud, banks
Germany-based Computop has launched its new data analysis tool, Computop 360 Professional, which was developed in order to monitor payment transactions.
product launch, data analytics, payments , transaction monitoring
As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.
online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS
Netherlands-based ABN AMRO has announced that it went live leveraging Commercial Banking Applications’ (CBA) Transaction Due Diligence (TDD) functionality.
transaction monitoring, fraud management, fraud detection, risk management, partnership
The Central Bank of Kenya has announced that the region’s commercial banks are set to begin tracking large cash deposits and transfers to advance compliance with ISO 20022.
ISO 20022, banks, financial services, bank transfer, online banking, transactions , transaction monitoring
Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.
acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech
Luc Meurant, Chief Executive Officer at Neterium, shares the latest trends and developments in sanctions screening.
Sanctions Screening, AML, transaction monitoring, banks, fintech, artificial intelligence, API, risk management
Vistra, a provider of business services, and Fenergo, a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes.
partnership, digital onboarding, KYC, transaction monitoring
Marie-Christine Diaz, Business Development Manager for Payments EU at Eastnets discusses instant payments fraud and the surrounding ecosystem—compliance, customer experience, and trust.
instant payments, artificial intelligence, generative AI, fraud detection, fraud prevention, compliance, AML, transaction monitoring, banks, PSP, financial institutions
G+D has launched Convego Service Market, a unified platform simplifying payment card issuance for banks with digital solutions and streamlined access to APIs.
payments , API, paytech, data analytics, transaction monitoring
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management