Search Results for: transaction management

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Webcash Global Launches Global Fund Management Solution ‘WeMBA’ in Vietnam
B2B Fintech News

Webcash Global Launches Global Fund Management Solution ‘WeMBA’ in Vietnam

Business Wire
by Business Wire0
Webcash Global (CEO Lee Sil-kwon) announced the launch of WeMBA, a global B2B fintech fund management solution, in Vietnam. Latest Fintech Interview Global Fintech Interview with Brian Halpin, SVP, SS&C Blue Prism Internal Automation “The launch of ‘WeMBA’ in Vietnam is expected to strengthen the competitiveness of local companies through work......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Rithm Capital Corp. to Acquire Sculptor Capital Management
Digital Asset Management Fintech News

Rithm Capital Corp. to Acquire Sculptor Capital Management

Business Wire
by Business Wire0
Together, Rithm and Sculptor form a strong partnership offering global investors best in class investment capabilities across multiple asset classes. Rithm Capital Corp. an asset manager focused on the real estate and financial services industries, and Sculptor Capital Management , a global alternative asset manager with $34 billion in assets......
Acrisure Has Protected $5 Billion in Clients’ Real Estate Transactions Using CertifID’s Technology Solution
Digital Payments Fintech News Security

Acrisure Has Protected $5 Billion in Clients’ Real Estate Transactions Using CertifID’s Technology Solution

Business Wire
by Business Wire0
CertifID, a leading wire fraud protection company, announced that it has been chosen by Acrisure, a global Fintech leader, to protect its Title Insurance clients from payments fraud. The preferred partnership includes CertifID’s fraud detection software, access to fraud recovery services, and up to $1M in payment insurance on every......
Pidgin Among the First to Complete Certification for Federal Reserve’s New Instant Payment Service
Digital Payments News

Pidgin Supports Live Transactions on FedNow Service, Driving Innovation in US Payment Infrastructure

Business Wire
by Business Wire0
Pidgin, a secure real-time payments platform built for the future of payments, now supports live transactions on the Federal Reserve’s new instant payment rail, the FedNow Service. Pidgin is among the first service providers actively facilitating transactions for financial institutions on the service. “As a service provider of the FedNow Service,......
NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs
Banking News Security

NCC Bank of Bangladesh Ensures Secure Real-Time Binimoy Transactions with Thales Luna HSMs

Business Wire
by Business Wire0
Thales Luna HSMs meet the security requirements of Bangladesh’s new Interoperable Digital Transaction Platform (IDTP), allowing secure real-time movement of funds National Credit and Commerce Bank (NCC) of Bangladesh has rolled-out Thales Luna Hardware Security Modules (HSMs) across its existing infrastructure to meet the complex security requirements of the recently......
iQ Credit Union Announces New Treasury Management Services
Fintech News

iQ Credit Union Announces New Treasury Management Services

PR Newswire
by PR Newswire0
iQ Credit Union (iQ), a member-owned, modern-day financial institution based in the Pacific Northwest, announces the launch of its treasury management services, offering business members access to its automated clearing house (ACH) and fraud prevention tools. “iQ launching treasury management is a significant moment for our business services team,” Jeremy Wiersma, VP......
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