Search Results for: transaction monitoring system

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Cryptocurrency Fintech News Risk Management

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Fintech News Desk
by Fintech News Desk0
Cryptocurrency products platform to deploy Validus solution Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products......
Messari Protocol Services Launches Solana Portal, Delivering the Ultimate Resource for In-Depth Ecosystem Analysis
Fintech Investment Services News

Messari Protocol Services Launches Solana Portal, Delivering the Ultimate Resource for In-Depth Ecosystem Analysis

PR Newswire
by PR Newswire0
The Solana Portal is the first in a series of ecosystem portals, delivering institutional-grade qualitative and quantitative insights, setting a new standard for ecosystem tools and analysis while lowering the barrier to entry for stakeholders Messari Protocol Services, the leading provider of data-driven protocol and ecosystem reporting, announces the launch......
Visa Expands Push-to-Wallet for Virtual Cards Across Commercial Solutions Ecosystem
Banking Digital Payments News

Visa Expands Push-to-Wallet for Virtual Cards Across Commercial Solutions Ecosystem

Business Wire
by Business Wire0
New capabilities enable seamless issuance and deployment; provide robust controls and unlock new efficiencies Visa, a global leader in digital payments, announced new capabilities that enable frictionless, provisioned virtual card push-to-wallet experiences. Users can now seamlessly push virtual cards to mobile wallet ecosystems including Apple Pay and Google Pay, with control......
Banking Digital Payments Featured Fintech

Building Resilient Fintech Systems for High-Volume, Low-Latency Payments Processing

Prajakta Ayade
by Prajakta Ayade0
FinTech systems are at the forefront of transforming the way payments are processed. With the increasing demand for instant and seamless financial transactions, building resilient FinTech systems capable of handling high-volume, low-latency payment processing has become a critical requirement. To achieve this, several key factors must be considered, including system......
Oscilar Launches Groundbreaking AI-Powered ACH Fraud Detection Solution Amidst Rapid Growth in ACH Transactions
Artificial Intelligence Fintech News

Oscilar Launches Groundbreaking AI-Powered ACH Fraud Detection Solution Amidst Rapid Growth in ACH Transactions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of cutting-edge risk technology solutions to fintechs and financial institutions, today announced the release of its state-of-the-art AI-powered ACH Fraud Detection product. The solution identifies and prevents fraudulent transactions with unparalleled speed and accuracy by leveraging advanced machine learning algorithms, generative AI techniques, and real-time data......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents. The new plugin enhances Lucinity’s AI......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Finance Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
A groundbreaking generative AI copilot plugin, launched by Lucinity at Money2020 Europe, delivers immediate ROI. The copilot plugin is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications, pulling data from any system including Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents.......
Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System
Digital Payments News

Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System

PR Newswire
by PR Newswire0
Talino Venture Studios, an award-winning global venture studio for sustainable innovation, and Chemonics International, a leading sustainable development firm, have launched and seed-funded Higala, the pioneer startup Inclusive Instant Payment System (IIPS) in the Philippines. As an IIPS, Higala will serve as a financial superhighway that will connect thrift banks, rural banks, and microfinance institutions that are currently excluded from payment networks because of high switching and on-ramp costs. Despite the presence of 400 rural banks in the Philippines, only a mere 18 are part of InstaPay. This highlights a significant challenge:......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
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