Search Results for: transaction monitoring system

Digital Payments Featured Fintech Primers

What Are The Cross-Border Payments In LATAM?

Pooja Choudhary
by Pooja Choudhary0
Introduction One of the fastest-growing economies, Latin America has great promise as a future economic powerhouse in the region. Increased digitalization and a priority on rapid infrastructure development, in particular, to update national and international financial systems, are driving this shift. Nium estimates that $14T in payments have been made......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The Middle-East Asia?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the Middle-East Asia. Today’s businesses may benefit tremendously from the ease and effectiveness of cross-border payments. It’s available in a wide variety of forms, making it flexible enough to meet any enterprise’s needs while streamlining processes like commerce, money transfers, and......
Deal Box Platform Simplifies $867 Trillion Tokenization Opportunity
Finance News

Deal Box Platform Simplifies $867 Trillion Tokenization Opportunity

GlobeNewswire
by GlobeNewswire0
A 100-page report issued by the World Economic Forum estimates the tokenization market to be worth $867 trillion with an expected 80x growth rate by 2030. A 100-page report issued by the World Economic Forum estimates the tokenization market to be worth $867 trillion with an expected 80x growth rate......
Mbanq Celebrates Strong Growth and Expansion
Finance Fintech News

Mbanq Celebrates Strong Growth and Expansion

Business Wire
by Business Wire0
Mbanq, the US-based, global Banking-as-a-Service (BaaS) provider, announces its growth milestones with new client platform launches, revenue growth, three new office locations, workforce expansion, and a strategic shift that has seen it strengthen its ‘as-a-service’ portfolio. Vlad Lounegov, CEO of Mbanq, says, “Mbanq’s commitment to excellence, strategic foresight, and relentless......
MTOOEX Builds The Strongest Digital Security Protection Network To Ensure The Safety Of User Funds.
News Security Trading

MTOOEX Builds The Strongest Digital Security Protection Network To Ensure The Safety Of User Funds.

GlobeNewswire
by GlobeNewswire0
In today’s financial environment, digital asset trading is gradually transitioning from an emerging concept to the mainstream. Unbeknownst to us, digital asset trading has already permeated every aspect of our daily lives. With the rapid development in this field, security has become the primary concern for every participant. MTOOEX recognizes that in......
Business Featured Fintech Primers

10 Strategies For Navigating Cashflow Shortages And Slashing Expenses

Pooja Choudhary
by Pooja Choudhary0
What are some readily implementable cost-cutting strategies that can be employed at present? How to slash my expenses? How to manage my cash flows? Is this what you are worried about something? Then you’re on the right track. Without proper management of its finances, operations, and investments, any company, no......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
by Business Wire0
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
Digital Payments News

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

Business Wire
by Business Wire0
SONAR, ThetaRay’s AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, announced they will collaborate to protect TangoPay’s global payments platform from......
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