Search Results for: transaction monitoring system

Bitop Exchange Serves All Your Investment Needs
Investment Services News Stock Market Trading

Bitop Exchange Serves All Your Investment Needs

GlobeNewswire
by GlobeNewswire0
Traders seek diversified investment opportunities in cryptocurrencies, commodities, stocks, spot and derivatives: Bitop Exchange offers a convenient and user-friendly one-stop solution Bitop Exchange announces its emergence as the ideal solution for all investment needs, catering to both retail and institutional clients and positioning itself as a primary hub for crypto,......
TSG Launches TruMonitor, Enhancing its GEM Platform for Payments Companies
Digital Payments News

TSG Launches TruMonitor, Enhancing its GEM Platform for Payments Companies

Business Wire
by Business Wire0
New SaaS platform provides payments ecosystem with customizable touchpoint monitoring TSG (The Strawhecker Group), a globally recognized analytics, intelligence, and solutions-focused firm in the payments industry, is excited to launch TruMonitor, a new SaaS product and component of the firm’s Global Experience Monitoring (GEM) platform. “For merchants looking to accept payments, speed......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
FedNow and Instant Payments for America
Banking Digital Payments Guest Posts Insights

FedNow and Instant Payments for America

Jill Willard
by Jill Willard0
Just four weeks ago the Federal Reserve switched on their new instant payment system, FedNow. The service has been designed to help make everyday payments faster and more convenient by giving consumers and businesses the ability to send and receive payments instantly.    Banks and credit unions of all sizes can......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
Artificial Intelligence B2B Featured Finance Fintech Primers Technology

Best-suited AP Automation Tool For Your Business.

Pooja Choudhary
by Pooja Choudhary0
According to studies, 40% of invoices and 48% of B2B payments are still made on paper. That represents a sizable proportion of organizations that continue to work with outdated invoice and payment systems. A potential explanation? People and companies are reluctant to fix an unbroken system. Naturally, that only holds......
Quod Financial - The Single Sell-Side Trading Solution for Every Desk
News Trading

Quod Financial – The Single Sell-Side Trading Solution for Every Desk

PR Newswire
by PR Newswire0
Quod Financial, a global provider of multi-asset trading technology and infrastructure solutions, continues to fortify its position in the US market by unveiling a suite of innovative features tailored specifically for the US sell-sides. Building upon its existing presence, Quod Financial is committed to delivering cutting-edge trading solutions to meet......
Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
Onschain a Revolutionary Stride toward the Wider Possibilities of the Blockchain Space
Artificial Intelligence Blockchain News

Onschain a Revolutionary Stride toward the Wider Possibilities of the Blockchain Space

PR Newswire
by PR Newswire0
Onschain, the world’s first platform that has been a result of the integration of blockchain and AI, the two pioneering technologies, marks a milestone in the space. In the fast-moving world that embraces revolutionary strides, the adoption of the blockchain as well as Artificial Intelligence (AI) has been a stupendous......
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