Search Results for: transaction monitoring system

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Skyview Capital's NewNet Secure Transactions announces Crypto Currency and Bitcoin Payment Transaction capabilities in Cloud
Fintech News

Skyview Capital’s NewNet Secure Transactions announces Crypto Currency and Bitcoin Payment Transaction capabilities in Cloud

Fintech News Desk
by Fintech News Desk0
NewNet Secure Transactions (NST) is developing innovative payment systems which offer secure crypto currency routing, transfer, translation and conversion capabilities for crypto payment transaction providers. Read Complete News About Fintech Services : Second Cohort of Startups to Join Northwestern Mutual Black Founder Accelerator Krishna Viswanadham, President of NewNet Secure Transactions says,......
Webtel.Mobi Details the Exact Requirements for Creating a CBDC or Digital Currency and System, and How to Acquire Its Assistance
Cryptocurrency Digital

Webtel.Mobi Details the Exact Requirements for Creating a CBDC or Digital Currency and System, and How to Acquire Its Assistance

Fintech News Desk
by Fintech News Desk0
Utilizing the knowledge gained from creating the world’s first Globally valid Digital currency and Clearing System, Webtel.mobi describes the exact primary requirements for a Global Digital Currency and Clearing System, and how external entities may contact it for assistance Although 2021 has seen increased activity in the field of international......
BtLux Exchange 2.0 Upgrade Officially Launched by One of the World’s Leading Exchange System
Blockchain Cryptocurrency Finance News

BtLux Exchange 2.0 Upgrade Officially Launched by One of the World’s Leading Exchange System

Fintech News Desk
by Fintech News Desk0
On July 6, 2021, after working hard day and night, a team of top blockchain technology and research experts in the financial field around the world, officially launched the upgraded version of BtLux Exchange 2.0 to provide users with a better experience and help enterprises quickly get on the “chain”. The......
Metrika
Blockchain News

Metrika Closes $14 Million Series A Funding Round to Ensure Blockchain Network Reliability Through Advanced Tools and Monitoring

Fintech News Desk
by Fintech News Desk0
Round Led By Neotribe Ventures With Participation From Coinbase Ventures, Samsung NEXT, Nyca Partners and Others; Enables Metrika to Further Develop its Blockchain Platform and Expand Customer Base Metrika, the industry’s leading operational intelligence source for blockchain, announced a $14M Series A funding round led by Neotribe Ventures. Other institutional......
Outseer Protects $100 Billion in Payment Transactions Year-to-Date via 3-D Secure
Banking Digital Digital Payments Mobile Banking News

Outseer Protects $100 Billion in Payment Transactions Year-to-Date via 3-D Secure

Fintech News Desk
by Fintech News Desk0
New Outseer™ Fraud & Payments Report confirms 44% jump in 3-D Secure volume fueled by Card-not-Present explosion and imminent PSD2 mandate Outseer, the leader in payment authentication and monitoring solutions, has published its third quarter Fraud & Payments Report, confirming that a massive $100 billion in transactions in 2021 alone......
Tinkoff Adopts Anodot’s Next-Level Technology to Revolutionize its Customer Experience, Payment, and Trading Monitoring
Banking Digital Fintech Mobile Banking News

Tinkoff Adopts Anodot’s Next-Level Technology to Revolutionize its Customer Experience, Payment, and Trading Monitoring

Fintech News Desk
by Fintech News Desk0
Anodot enables financial services giant Tinkoff to provide operational efficiency across its platform reducing time to detection by 30% Russia’s leading fintech innovator, Tinkoff, announced that it has selected Anodot, the autonomous business monitoring company, to help safe-proof the way customers experience payments and trading on the Tinkoff platform. The adoption of......
Parcrest Advisors Successfully Completes Industrial Distribution Transaction with Commercial Energy Specialists Receiving a Strategic Investment from Turning Basin Capital
Banking Investments News

Parcrest Advisors Successfully Completes Industrial Distribution Transaction with Commercial Energy Specialists Receiving a Strategic Investment from Turning Basin Capital

Fintech News Desk
by Fintech News Desk0
Parcrest Advisors served as the exclusive investment banking advisor to Commercial Energy Specialists on its investment from Turning Basin Capital. CES is a pioneer and leading provider of Service Supported Distribution® water treatment solutions for thousands of institutional and commercial swimming pools, spas, water parks, water features, and industrial process......
1