Search Results for: transaction monitoring system

Goldman Sachs Invests $50 Million in jSonar to Deliver Modern Database Security
Banking Fintech Fintech Funding Investment Services News

Goldman Sachs Invests $50 Million in jSonar to Deliver Modern Database Security

Fintech News Desk
by Fintech News Desk0
Funding round to accelerate jSonar’s delivery of the next generation of database security solutions, providing protection for all databases, big data systems and cloud data services jSonar announced it has closed a $50 million investment from Goldman Sachs for the company’s first institutional round of funding. As part of the transaction, David Campbell,......
XP Inc. Acquires Stake in Fintech Fliper in Anticipation of the Ongoing Trend Toward Open Banking
Banking Fintech Investment Services News

XP Inc. Acquires Stake in Fintech Fliper in Anticipation of the Ongoing Trend Toward Open Banking

Fintech News Desk
by Fintech News Desk0
XP Inc, a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil, announces the acquisition of a majority ownership stake in Fliper, an automated investment consolidation platform that offers its users connectivity and tools to perform intuitive and intelligent financial self-management. The transaction allows......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
BSI Financial Partners with Kasasa to Power New Loan Product for Credit Unions and Community Banks
Capital Markets Fintech News

Kasasa Launches Kasasa Care to Help Financial Institutions Generate Non-Interest Income

Fintech News Desk
by Fintech News Desk0
New online marketplace and referral program increases non-interest income while deepening consumer relationships with no additional operational burden Kasasa, an award-winning financial technology and marketing provider, announced its latest offering, Kasasa Care™, an online marketplace and referral program developed to offer non-interest income partner products and services consumers are proven......
Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers
Banking Fintech News

Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers

Fintech News Desk
by Fintech News Desk0
Surecomp, the leading provider of global trade finance solutions for banks and corporates, announced the opening of its Application Programming Interfaces (API) architecture to customers in a sandbox testing environment, setting the new open banking standard in the digitization of trade finance processing and connectivity. Read More: WorldRemit Partners with Wizall......
Open Banking: Will Open Banking help reduce information asymmetry between consumers and finserv/fintech companies?
Banking Featured Fintech

Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?

Fintech News Desk
by Fintech News Desk0
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......
Linkage Pay Brings Disruption Changes to the Payment Status Quo
Blockchain Fintech News

Linkage Pay Brings Disruption Changes to the Payment Status Quo

Fintech News Desk
by Fintech News Desk0
With the development of fintech breakthroughs such as blockchain, big data, cloud computing, and artificial intelligence, the financial sector has witnessed unprecedented paradigm shifts in the past decade. The ever-shifting digital landscape opens possibilities of new business models and consumer behaviours. The acceptive attitude towards novel concepts accelerates the gradual......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Fintech News

Chainalysis Debuts Partnership Program to Expand Cryptocurrency Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of its partnership program to work with key infrastructure providers to broaden cryptocurrency transaction monitoring via simpler integrations, distribution partners in new global markets, and data providers to bolster Chainalysis’s intelligence on the legitimate and illicit services that use cryptocurrency to transact.......
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