Search Results for: transaction monitoring system

2021: Back to Business with Fintech Learnings from 2020
Artificial Intelligence Fintech Guest Posts

2021: Back to Business with Fintech Learnings from 2020

Chen Amit
by Chen Amit0
When prognosticating 2021, it’s useful to consider some of the technology and payments forecasts made about 2020. Many predicted technical consolidations, AI, moving processes to  the cloud, and improved strategic positioning for the finance organization. These were pretty safe bets. What was unexpected was the pandemic, which had the impact......
Three Top Fintech Cyber Security Trends for 2021
Capital Markets Fintech Guest Posts

Three Top Fintech Cyber Security Trends for 2021

Todd Golub
by Todd Golub0
The Fintech cybersecurity market is ever-evolving with new technologies and regulations influencing change. Here are three trends in the market we expect to see in 2021. Financial Services Firms and Exchanges Shift to High-Speed, Full Packet Capture and Analysis to Boost Security One of the first uses of PCAP, or......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Gr4vy Launches Cloud-Native Payment Orchestration Platform to Modernize Payments Infrastructure
Cloud Digital Payments News

Gr4vy Launches Cloud-Native Payment Orchestration Platform to Modernize Payments Infrastructure

Fintech News Desk
by Fintech News Desk0
Gr4vy announces $11.1 Million Series A Funding led by Nyca Partners Innovative platform empowers retailers to manage payments, services and transactions all in one place Gr4vy, a cloud-native payments company, today announced the launch of its intuitive, cutting-edge payment orchestration platform (POP) that leverages the power of the cloud to modernize payments......
Greenwood and Mastercard Partner for the Greenwood Debit Card
Banking Digital Fintech Mobile Banking News

Greenwood and Mastercard Partner for the Greenwood Debit Card

Fintech News Desk
by Fintech News Desk0
Greenwood Debit Mastercard products will provide a digital banking solution with integrated financial management services, protections and exclusive Priceless offers and experiences Greenwood, the digital banking platform for Black and Latino individuals and business owners, today announced it has selected Mastercard as its network of choice for its first debit......
Mercuryo
Cryptocurrency Currency Exchange Digital Payments News

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Fintech News Desk
by Fintech News Desk0
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
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