Search Results for: transaction monitoring system

UPCX Wallet Set to Launch Public Testnet, Aiming to Reshape the Crypto Payment Experience
Cryptocurrency News

UPCX Wallet Set to Launch Public Testnet, Aiming to Reshape the Crypto Payment Experience

GlobeNewswire
by GlobeNewswire0
The launch of the public testnet will introduce various innovative tools, including mobile apps, browser extensions, testnet faucets, a blockchain explorer, and performance monitoring tools. In the rapidly evolving cryptocurrency industry, usability and security have become primary concerns for users. UPCX Wallet is designed to simplify the cryptocurrency payment process.......
Alkami and SWIVEL Partner to Provide Financial Institutions with Improved Payments Functionality
Digital Payments News

Alkami and SWIVEL Partner to Provide Financial Institutions with Improved Payments Functionality

PR Newswire
by PR Newswire0
Through Alkami’s single sign-on integration with SWIVEL’s Transaction Enablement™ Platform, Alkami’s bank and credit union clients can now easily take advantage of SWIVEL’s loan payments capabilities, offering their account holders the benefits of greater choice, speed, and flexibility when it comes to their loan payment options. Alkami Technology, a leading......
KBRA Releases 12 Things in Credit: January 2024
Finance Fintech News

KBRA Releases 12 Things in Credit: January 2024

Business Wire
by Business Wire0
Among the wide-ranging topics Van has addressed over the past month are what rising credit card delinquencies signal, the anatomy of a soft landing, and the significance of nonbanks’ growing share of lending. 12 Things in Credit Hello, market participants! We started our weekly podcast, Van Hesser’s 3 Things in......
e2Companies Secures $100 Million Investment Commitment from GEM, as Company Anticipates Listing
Investment Services News

e2Companies Secures $100 Million Investment Commitment from GEM, as Company Anticipates Listing

GlobeNewswire
by GlobeNewswire0
Investment Commitment will Fund e2Companies’ Future Growth and Virtual Utility e2Companies, a leading provider of integrated solutions for power generation and distribution, announced that it has secured a $100 million investment commitment from Luxembourg based Global Emerging Markets (“GEM”). With this financing commitment, e2Companies is well positioned to advance and......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
International Education Financing Spurs Campus Diversity and Global Economic Growth
Fintech News

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends

PR Newswire
by PR Newswire0
ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company’s team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international......
Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks
Banking News

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

PR Newswire
by PR Newswire0
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies......
3S Money Partners with Napier to Scale for Financial Fairness
Finance Fintech News

3S Money Partners with Napier to Scale for Financial Fairness

Business Wire
by Business Wire0
Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform of choice for the groundbreaking payments platform at the forefront of the fintech revolution, 3S Money. Napier will provide its Transaction Screening, Transaction Monitoring, and Client Screening modules, within the Napier Continuum platform, to......
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