Search Results for: transaction monitoring system

Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
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Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Tipalti-Selects-Acuant-for-Transaction-Monitoring-Automation-Resulting-in-Immediate-ROI
Business Fintech News

Tipalti Selects Acuant for Transaction Monitoring Automation Resulting In Immediate ROI

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced its partnership with Tipalti, the leading global payables automation platform, to automate critical services in payment and transaction monitoring while meeting their ongoing business, security and compliance needs in a time of record company and transaction growth. Read More:  iProov......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech News

OpenEye Joins PAR Technology’s Brink POS Integration Ecosystem

Fintech News Desk
by Fintech News Desk0
OpenEye’s cloud-managed security solutions allow Brink customers to improve operations and expand their loss prevention capabilities. ParTech, a leading global provider of point of sale (POS) software and integrated technical solutions to the restaurant and retail industries, has added OpenEye, a cloud-based video platform, to its Brink POS integration ecosystem.......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Fintech News Risk Management

Akbank Selects Featurespace’s ARIC Risk Hub to Protect Every Transaction from Fraud

Fintech News Desk
by Fintech News Desk0
– Leader in Enterprise Financial Crime prevention partnering with DVA Bilgi Teknolojileri A.Ş. for Turkish implementation – Featurespace, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18......
Prairie credit unions successfully complete unprecedented critical first step in digital transformation with Interac e-Transfer Payment Transactions Test
Fintech News

Prairie credit unions successfully complete unprecedented critical first step in digital transformation with Interac e-Transfer® Payment Transactions Test

Fintech News Desk
by Fintech News Desk0
Payments modernization developed and managed by IBM, hosted on IBM Public Cloud The Prairie Payments Joint Venture (PPJV) is pleased to report the successful completion of the first of its kind, end-to-end Interac e-Transfer API 3.5 payment transactions test of the Payments-as-a-Service platform (PaaS). Read More: Banks Are Experiencing a Kodak......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Finix Extends Series B to $75 Million to Help SaaS Companies Build Better Digital Payments Experiences
Fintech Mobile Banking News

Finix Quadruples Transaction Volume As Digital Payments Soar

Fintech News Desk
by Fintech News Desk0
As demand for digital payments surges, Finix, which provides payments infrastructure to vertically-focused software companies, reported a 4.5x increase in payments volume from Q2 2019 to Q2 2020. Finix also recently launched Flex, a new product that kick-starts more companies on the path to owning their payments. Read More: Thimble......
Fintech News Risk Management

ETA Releases Fourth Edition of Merchant and ISO Underwriting & Risk Monitoring Guidelines for Payments Companies

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA), the global trade association for the payments technology industry, released today the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring.  The revised guidelines incorporate recent industry rule changes and trends related to risk monitoring that help mitigate risk in the U.S. card......
Banking Featured Fintech

Antivirus Software to Protect your Online Banking Transactions

Fintech News Desk
by Fintech News Desk0
Online banking has become a part of everyday business and personal life. While on one hand, users enjoy the ease with which online banking systems ensures that all their financial transactions are executed conveniently, the creators of viruses and malware always come up with something new to gain access to......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management

Industry Pioneers Eventus Systems and Voxsmart Ltd. Form Strategic Alliance in Global Markets Surveillance

Fintech News Desk
by Fintech News Desk0
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, and VoxSmart Ltd., a  global leader in communications surveillance technology, announced today that they have formed a strategic alliance. The firms are collaborating to build custom solutions for global market participants looking to enhance their ability to......
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