Search Results for: transaction monitoring system

authID Deploys Verified Human Factor Authentication Service with Tax Status
Finance News Security

authID Deploys Verified Human Factor Authentication Service with Tax Status

Fintech News Desk
by Fintech News Desk0
Verified™ stops account takeover with unphishable authentication for Tax Status’ enterprise partners authID, a leading provider of secure identity authentication solutions, announced that Tax Status, a leading provider of official tax data and IRS account monitoring, has launched the full suite of authID’s identity authentication services. Tax Status implemented authID’s......
Blofin to Unveil its Exchange Platform with Core Futures Trading Function
Blockchain News Trading

Blofin to Unveil its Exchange Platform with Core Futures Trading Function

Fintech News Desk
by Fintech News Desk0
Blofin announced its futures trading service will launch on Jan. 12th, 2023, in an entirely new exchange platform, packed with pragmatic functions and protocols for practitioners, professionals and executives. The exchange embraces industry-leading fund security proofs in both blockchain technology and in third-party custody, endowing crypto enthusiasts’ trust in centralized exchanges. The......
FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
B2B Fintech News

Vestigo Ventures Invests In SaaSWorks To Equip Finance Teams With A Continuous, Single Source of Revenue Truth

Fintech News Desk
by Fintech News Desk0
CFO surveys reveal a pervasive trend. Big Data has become a burden. Troves of data from myriad sources have the potential to deliver huge value, enabling organizations to increase revenue more efficiently, identify cost savings and growth opportunities, improve customer interactions, plan strategic investments, and much more. In reality, the potential......
Artificial Intelligence B2B News

Dubai-based NOW Money Selects ThetaRay AI Tech To Prevent Financial Crime on the Inclusive Banking App

Fintech News Desk
by Fintech News Desk0
NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech’s payments......
SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace
Cloud Machine Learning News

SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
EnterpriseAI leader accelerating innovation to combat financial crime with transformative, next-generation AI-based solution SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is expanding its role as a Microsoft partner with its Sensa product for detecting and preventing financial crime. Read: Lets Understand Crypto In A Laymans......
US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom
Digital Payments News

US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom

Fintech News Desk
by Fintech News Desk0
The U.S. Payments Forum released its latest Market Snapshot. It provides an overview of the state of the industry including successes in tap-to-pay and tap-to-phone transactions, up-and-coming payment verticals and growing concerns in the card-not-present (CNP) fraud space. The snapshot also provides an update on global chip supply challenges from a payments......
Peach Finance Joins Mastercard Engage Partner Network to Help Lenders Develop Installments Solutions
Digital Payments Fintech News

Peach Finance Joins Mastercard Engage Partner Network to Help Lenders Develop Installments Solutions

Fintech News Desk
by Fintech News Desk0
Peach Finance, the leading modern loan management and servicing technology platform, announced that it has joined the Mastercard Engage Partner Network as a fintech enabler to help bring consumers more payments choices. The partnership is currently focused on supporting lenders in developing buy now, pay later (BNPL) solutions leveraging the Mastercard......
Artificial Intelligence Fintech News

Ontop To Deploy ThetaRay AI-Powered AML Tech To Enable The Future Of Work

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats. “We are proud to partner with an innovative fintech that......
Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
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