Articles with tag like: transaction monitoring

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ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

News | Cryptocurrencies | 26 Oct 2021

Global data technology company ComplyAdvantage and crypto asset risk management solution provider Elliptic have announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.

partnership, product launch, blockchain, data analytics, cryptocurrency, AML, transaction monitoring

ThreatMark completes new USD 3 mln funding round

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

ThreatMark, a provider of online fraud prevention solutions, has completed a new USD 3 million funding round led by Springtide Ventures.

fraud detection, transaction monitoring, fraud prevention, financial services

Napier helps startup Qashier with AML technology

News | Digital Identity, Security & Online Fraud | 13 Oct 2021

Regtech company Napier has announced that integrated point-of-sale (POS) and payment solutions startup Qashier is the latest to adopt its anti-money laundering (AML) technology.

Napier, transaction monitoring, Monetary Authority of Singapore (MAS), regulation, AML

How to sign adult content merchants with confidence

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2021

Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.

Web Shield, merchants, Mastercard, transaction monitoring, KYC

Simplex chooses Napier for AML upgrade

News | Digital Identity, Security & Online Fraud | 23 Sep 2021

UK-based Napier has announced that Simplex, a fiat infrastructure for the crypto industry, has opted for Napier’s Transaction Monitoring tool as part of an upgrade to its AML defences.

Napier, partnership, transaction monitoring, AML

Hawk AI supports Moss in money laundering prevention

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Germany-based transaction monitoring software provider Hawk AI has announced a partnership with all-in-one expense and financial management platform Moss.

partnership, AML, compliance, transaction monitoring

Low-risk instant payments - the approach of the fraud detection solution matters most

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Aug 2021

New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most

fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning

Arkose Labs reveals warranty against credential stuffing

News | Digital Identity, Security & Online Fraud | 11 Aug 2021

Online fraud and abuse prevention tech provider Arkose Labs has unveiled an industry-first USD 1 million Credential Stuffing Warranty. 

product launch, online fraud, identity theft, transaction monitoring

UBS fined with USD 1.5 mln for compliance breaches by Hong Kong regulator

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

Swiss bank UBS has been fined USD 1.5 million by Hong Kong’s securities regulator for failing to disclose its holdings in some companies covered in its research reports, the watchdog said.

banks, compliance, transaction monitoring

TerraPay selects Sentinels for transaction monitoring services

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening functionalities.

partnership, remittances, cross-border payments, transaction monitoring, compliance

PayPal, Anti-Defamation League to research transactions that fund hate groups, extremists

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

PayPal has teamed up with the Anti-Defamation League (ADL) to investigate how extremist and hate movements in the US take advantage of financial platforms to fund their criminal activities.

AML, transaction monitoring, financial services, payment processing, PayPal

FCA warns banks over money laundering failings

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

UK-based Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls, according to Fintech Global.

FCA, money laundering, risk management, financial crime, transaction monitoring

Transaction monitoring - next generation – reality or myth?

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions

transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics

COVID-19 pandemic increased customer and third-party risks, Refinitiv survey reveals

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

New research from Refinitiv shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic.

KYC, AML, transaction monitoring, compliance, study, CDD

Norwegian fintech ZTL selects Napier's anti-financial crime solutions

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Regtech company, Napier, a provider of anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian fintech, ZTL Payment Solution.

B2B payments, fintech, regtech, partnership, Napier, transaction monitoring

ThetaRay teams up with Google Cloud for cross-border payments AML

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

ThetaRay, a provider of AI-based Big Data analytics, has teamed up with Google Cloud for cross-border payments AML.

artificial intelligence, AML, money laundering, transaction monitoring, cloud services, partnership

Austreme gains patent for its Card Testing Fraud Detection technology

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.

fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring

Sentinels secures EUR 5.7 mln in seed funding

News | Payments General | 04 Jun 2021

Netherlands-based artificial intelligence company Sentinels has raised EUR 5.7 million in a seed funding round led by INKEF Capital.

artificial intelligence, transactions , fintech, funding, expansion, startup, transaction monitoring

VIALET selects Sentinels as their AML transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 May 2021

Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.

partnership, transaction monitoring, data, financial services, AML, money laundering

Financial Crime and Fraud Report 2021

Report | Digital Identity, Security & Online Fraud | 27 Apr 2021

Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime

identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data