Search Results for: transaction monitoring system

New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
B2B Cryptocurrency News

Merkle Science Promotes Safe Crypto Adoption With Polarys Partnership

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive web3 risk and intelligence platform, today announced a partnership with Polarys, providers of membership-based NFTs to businesses and individuals seeking to engage with web3 and blockchain for the first time. The partnership will serve to prevent fraud and comply with AML/CFT regulations using behavior-based transaction monitoring and......
New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance
News Trading

New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance

Fintech News Desk
by Fintech News Desk0
The increasing complexity of trade surveillance requirements, driven by regulatory demands and exacerbated by volatility, is putting pressure on manual processes and driving investment in automation, a new study by Acuiti has found. Acuiti’s latest report – “Getting to the risk quicker: How trade surveillance leaders are dealing with an increasingly complex......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
Cryptocurrency News

Calypso Pay Adopts Lightning Network And Now Enables Its Users To Send And Receive Payments Faster

Fintech News Desk
by Fintech News Desk0
Calypso Pay, a high-volume crypto processing & acquiring platform of Calypso Group, today announces it added support for Bitcoin Lightning Network enabling almost free and near-instant BTC transfers. Along with Lightning, Calypso Pay utilizes automated transaction formation and mempool analysis to credit the funds before they are placed in a......
Santander Further Enhances Self-Service Banking with NCR ATM as a Service
Banking News

Santander Further Enhances Self-Service Banking with NCR ATM as a Service

Fintech News Desk
by Fintech News Desk0
NCR Corporation, a leading enterprise technology provider, announced that Santander UK has expanded its long-standing partnership with NCR, selecting NCR ATM as a Service to transform, connect and run its self-service network of more than 1,700 ATMs across the United Kingdom. “We’ve enjoyed a history of success working collaboratively with NCR, and we......
AI Can Prevent Cyber Attacks In The E-Commerce Sector
Artificial Intelligence E-commerce Featured Fintech Primers

How Artificial Intelligence Might Help Avoid Cyberattacks In The E-Commerce Industry?

Pooja Choudhary
by Pooja Choudhary0
AI is gaining massive significance in the s cybersecurity domain. Machine learning algorithms are now designed for identifying cyber attacks targeting the e-commerce sectors. The emerging security solutions analyzes the enormous data collected via millions of cyber incidents and uses these data to detect risks such as new malware variants......
Cloud News Trading

Merkle Science Joins Forces wWth Stellar Development Foundation To Enhance Web3 Risk Mitigation And Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive Web3 risk & intelligence platform, announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized blockchain designed for speed, affordability, and utility. In connection with this partnership, Merkle Science is bringing its industry-leading compliance product,......
B2B Fintech News

enChoice Acquires Integritie Assets From Rosslyn Data Technologies

Fintech News Desk
by Fintech News Desk0
enChoice, a leading provider of Business Automation solutions, announced an asset purchase agreement with Rosslyn Data Technologies to acquire Rosslyn’s Integritie business unit. Transferring to enChoice under this transaction will be Integritie’s customer contracts, proprietary software assets, and selected key employees. Integritie, based in the United Kingdom, provides managed services......
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