Search Results for: transaction monitoring system

So Based- Multichain Aggregator OpenOcean Launches the Top DEX Aggregation on Coinbase’ BASE Chain
DeFi News

So Based- Multichain Aggregator OpenOcean Launches the Top DEX Aggregation on Coinbase’ BASE Chain

PR Newswire
by PR Newswire0
OpenOcean, the leading multi-chain web3 aggregator and middleware developer on 30+ chians is proud to announce the launch and integration of aggregation services on CoinBase‘ brand new optimistic Ethereum rollup scaling solution, BASE. This helps fulfill OpenOcean’s vision of a multichain future and reinforces OpenOcean’s goal of providing the best one-stop capital efficient......
GlobiancePay - Pioneering the Future of Global Crypto Banking and Financial Asset Exchange
Banking News

GlobiancePay – Pioneering the Future of Global Crypto Banking and Financial Asset Exchange

GlobeNewswire
by GlobeNewswire0
In the ever-evolving sphere of global finance, traditional banking institutions often act as gatekeepers, placing formidable barriers in the path of many aspiring to harness vital wealth-building opportunities. Due to entangled bureaucracies, exorbitant fees, and selective access – many regions of the world remain underserviced and unaware of their financial......
Blueprint Launches Next-Generation DAM Platform with Zero-Fee Staking Solution
Digital Asset Management News

Blueprint Launches Next-Generation DAM Platform with Zero-Fee Staking Solution

PR Newswire
by PR Newswire0
Blueprint unveils its strategy to transform the fragmented digital asset portfolio management landscape. Identifying a notable market gap, Blueprint sees a demand for an all-in-one intuitive platform that combines consolidated data, insights, and tooling to provide investors, builders, and service providers with the resources they need to view, manage, and......
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......
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