Search Results for: transaction monitoring system

ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP
Fintech News

FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP

PR Newswire
by PR Newswire0
FinVolution Group, a leading fintech platform, announced that its Indonesian financial application, AdaKami, signed a strategic cooperation agreement with Bank OCBC NISP. Bank OCBC NISP is an Indonesian publicly listed banking and financial services company, serving customers through 197 office networks in 54 cities in Indonesia as per September 2022. It shows......
Sharing Services Global Corporation Plans to Drive New Revenue Stream with Launch of SigmaPay
Digital Payments News

Sharing Services Global Corporation Plans to Drive New Revenue Stream with Launch of SigmaPay

GlobeNewswire
by GlobeNewswire0
Sharing Services Global Corporation announces the launch of SigmaPay, a full-service payment processing company that is an integral part of the Company’s new Shared Services Platform. SigmaPay is set up to deliver a comprehensive enterprise payment processing solution to companies in the direct-selling industry. Leveraging streamlined technology, SigmaPay offers cost-effective,......
MetaMask Institutional and Fireblocks Integrate to Offer Unrivaled DeFi and Web3 Access to Institutional Investors and Builders
Blockchain DeFi News

MetaMask Institutional and Fireblocks Integrate to Offer Unrivaled DeFi and Web3 Access to Institutional Investors and Builders

Business Wire
by Business Wire0
The integration brings together two prominent web3 powerhouses to provide the most complete enterprise-grade wallet security and portfolio management solution for institutional investors and builders. ConsenSys and Fireblocks announced the integration of MetaMask Institutional (MMI), the web3 wallet for organizations and the first multi-custodial institutional web3 offering on the market, with Fireblocks, an easy-to-use......
Artificial Intelligence Digital Featured Fintech Primers Technology

“Fintech Ascend: Unveiling The Top 20 Influencer Marketing Software Of 2023”

Pooja Choudhary
by Pooja Choudhary0
“A Brand Is No Longer What We Tell The Consumer It Is — It Is What Consumers Tell Each Other It Is.” — Scott Cook What’s hot in the market? Behold, the luminary known as influencer marketing! Influencer marketing is currently a popular technique of online marketing. It has been......
Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders
Guest Posts Lending

Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders

Will Tumulty
by Will Tumulty0
Small businesses in the U.S. continue face challenges ranging from recessionary concerns, to rising inflation, labor shortages, and ongoing supply-chain issues, among others. The net effect is a current SMB closure rate of nearly 38% nationally and while some of this is attributable to factors such as lack of market......
Cantaloupe Moves to AWS Cloud Services As It Expands Globally
Cloud Digital Payments News

Cantaloupe Moves to AWS Cloud Services As It Expands Globally

Business Wire
by Business Wire0
Cantaloupe Collaborates with AWS to Drive More Innovation, Support, Reliability and Flexibility to Power Self-Service Commerce Cantaloupe, Inc., a digital payments and software services company that provides end-to-end technology solutions for self-service commerce, has teamed up with Amazon Web Services, Inc. (AWS) to use the AWS cloud services and AWS as its......
Avivatech LLC Announces CashWare Advisor
Banking Digital Payments News

Avivatech LLC Announces CashWare Advisor

Business Wire
by Business Wire0
A solution engineered to automate cash operations, provide better branch and banking network visibility, and reduce risk and cash costs Avivatech LLC, an innovative software business specializing in cash and check automation solutions for branch banking and retail payment environments, announced the availability of the CashWare Advisor dashboard, reporting and analytics......
GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment
Investment Services News Trading

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

PR Newswire
by PR Newswire0
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB. GTN will leverage a......
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