Search Results for: transaction monitoring system

Comviva Launches the Next Gen Digital Wallet and Payment Platform - Mobiquity® Pay X
Digital Payments Fintech News

Comviva Launches the Next Gen Digital Wallet and Payment Platform – Mobiquity® Pay X

Fintech News Desk
by Fintech News Desk0
Comviva, the global leader in mobility solutions, announced the launch of mobiquity® Pay X, its next generation digital wallet and payment platform. mobiquity® Pay is amongst the world’s largest digital financial services platforms, powering over 70 digital wallets and payment services for 130+ million consumers and processing over 7 billion transactions exceeding USD......
Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products
Digital Payments News

Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products

Fintech News Desk
by Fintech News Desk0
Latest quarterly product update improves fraud detection, analysis, and usability across the Outseer product portfolio Outseer, the leader in payment authentication and monitoring solutions, announced details for its Summer ‘21 Release, Outseer’s quarterly product innovation update. Summer ‘21 features official EFTPOS certification for Outseer 3-D Secure and new product features......
Financial Institutions Prepare for the Aftermath of the Pandemic
Digital Payments Fintech News

Financial Institutions Prepare for the Aftermath of the Pandemic

Fintech News Desk
by Fintech News Desk0
Institutions to reevaluate, rebuild operational models for remainder of 2021 and into 2022 SRM (Strategic Resource Management), an independent advisory firm serving financial institutions and other key industries, shares commentary on the top trends it has seen impact banks and credit unions so far this year and predictions for what’s......
LoanPro Secures $100 Million Series A Investment from FTV Capital
Banking Fintech News

LoanPro Secures $100 Million Series A Investment from FTV Capital

Fintech News Desk
by Fintech News Desk0
LoanPro, a leading SaaS-based loan management, servicing and collections platform for alternative, fintech and traditional lenders, announced it has raised a $100 million growth equity investment from FTV Capital, a sector-focused growth equity investor in innovative enterprise technology and services, financial services, and payments and transaction processing companies. Through this capital......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
Venerable Welcomes Key Finance and Risk Leaders
Finance News Risk Management

Venerable Welcomes Key Finance and Risk Leaders

Fintech News Desk
by Fintech News Desk0
Venerable is pleased to welcome two newly appointed leaders to the company’s Finance and Risk organizations. Wei Kiat Teo, Vice President and Head of Capital Management based in West Chester, PA, joins Venerable from Prudential Financial, having served in several actuarial roles and most recently on a Corporate Development team focused......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank
Banking Fintech Mobile Banking News

Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank

Fintech News Desk
by Fintech News Desk0
Beverly Hills, Calif.-based bank taps FX STAR™ to enhance offerings in foreign exchange payments and trading services Finzly, a fintech provider of modern banking applications for payments, foreign exchange, trade finance and digital account opening, announced that Pacific Western Bank went live with Finzly’s FX STAR™ platform, an end-to-end solution for......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
1