Search Results for: transaction monitoring system

GreenBox POS To Acquire ChargeSavvy, A Specialty Retail Payment Processing Company - Update
Blockchain Business Fintech News

GreenBox POS To Acquire ChargeSavvy, A Specialty Retail Payment Processing Company – Update

Fintech News Desk
GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, has entered into a non-binding MOU to acquire ChargeSavvy LLC, a financial technology company specializing in payment processing and POS systems, for total consideration of $31.2 million in restricted GreenBox POS common stock. Read......
IbanXS Appoints Eppo Heemstra to the Board as CRFO
Banking Fintech News

IbanXS Appoints Eppo Heemstra to the Board as CRFO

Fintech News Desk
To support its strategy of intensifying adherence to regulations and compliance in order to provide a state-of-the-art PSD2 Open Banking platform, and to strengthen its Board of Directors, ibanXS has appointed a new Chief Risk and Finance Officer. Read More: Artesian Takes the Wraps off Artesian Connect Eppo Heemstra joins......
Nagamasa Global Announced Support of Over 400 Technology Devices Throughout Its Multiple Data Centers
Business Fintech News

Nagamasa Global Announced Support of Over 400 Technology Devices Throughout Its Multiple Data Centers

Fintech News Desk
Server colocation brings client trading strategies close to exchange matching engines–reducing latency, execution times and points of potential failure Nagamasa Global, a commodity broker that aims to offer the highest level of customer service and transaction capability required by today’s sophisticated financial market participants, today announced support of over 400......
Sokin Chooses Darktrace as Security Partner
Business Fintech News

Sokin Chooses Darktrace as Security Partner

Fintech News Desk
Sokin, the new generation payments firm is set to use Darktrace to provide holistic cybersecurity across all its back-office functions. Read More: SEB Takes Payments Wearables to Denmark and Finland Sokin will be adopting Darktrace’s Enterprise Immune System for 300 users, which includes full support and back-up services. Vroon Modgill,......
Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management
Business Fintech News Trading

Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management

Fintech News Desk
Wintrust Wealth Management invests in technology enhancement benefitting its compliance program by delivering a more agile and efficient analysis of direct business transactions. Terrapin Technologies today announced a new trade surveillance solution in partnership with Wintrust Wealth Management. The trade surveillance solution provides compliance departments the capability to monitor sales......
BTG+ implements Feedzai's Artificial Intelligence solution
Artificial Intelligence Banking Business Fintech Investment Services News

BTG+ implements Feedzai’s Artificial Intelligence solution

Fintech News Desk
BTG Pactual will be using Artificial Intelligence to protect customers and improve customer experience with a focus on retail banking BTG Pactual, the largest investment bank in Latin America, which has just launched its new retail bank BTG+, and Feedzai, the world’s leading financial crime management platform, just announced a......
Oxane Signs Three Global Investment Banks For Its Illiquid Credit Portfolio Management Solution
Fintech Investment Services News

Oxane Signs Three Global Investment Banks For Its Illiquid Credit Portfolio Management Solution

Fintech News Desk
Banks look to improve data transparency and portfolio management processes with digitalisation projects Oxane Partners, a leading technology-driven solutions provider to private markets, announced signing three bulge bracket investment banks across the US and Europe for its illiquid credit portfolio management solution – Oxane Panorama. With more than $200 billion......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Business Fintech News

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
Paysafe
Business Fintech News

Paysafe Partners With Amelco to Plug Us Sportsbooks Into Unified Payments Platform

Fintech News Desk
Platform provider for U.S. sportsbooks will leverage Paysafe’s technology to offer expansive payments services to clients in regulated states Paysafe, a leading integrated payments platform, today announced a new partnership with Amelco, a top provider of white label turnkey solutions for the global gaming industry. The partnership will see Amelco......
1