Search Results for: transaction monitoring system

Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Currency Exchange Digital Asset Management News

YOMAEX Security System Is Upgraded Again to Protect User Assets

Business Wire
by Business Wire0
YOMAEX Exchange, as the global leading digital currency exchange, has always placed “user asset security” at the forefront. On June 27, YOMAEX upgraded its security protection system again to provide users with a more reliable trading environment. In the context of the rapid development of the digital currency market, YOMAEX......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Digital Payments News

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Business Wire
by Business Wire0
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial......
Lunchbox Launches OPEN Payments, Giving Processing Ownership Back to Point Of Sale Systems
Digital Payments News

Lunchbox Launches OPEN Payments, Giving Processing Ownership Back to Point Of Sale Systems

PR Newswire
by PR Newswire0
Lunchbox differentiates themselves from Olo, launching an OPEN Payments ecosystem for POS and integration partners, allowing operators to own their processing operations from end-to-end Lunchbox, the enterprise online ordering system that’s platformed national and regional QSR brands such as Papa Gino’s, Clean Juice, Wings Over and Walk-On’s Sports Bistreaux, has announced the launch of OPEN......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Fintech Machine Learning News

Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution

Business Wire
by Business Wire0
Company partners with ThetaRay to future-proof its AML controls with a robust machine–learning system Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......
Redfin Reports 2023 on Pace For Fewest Home Sales Since 2008 As Mortgage Rates Hit 8%
Artificial Intelligence Fintech News

ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

Business Wire
by Business Wire0
Financial instability is driving a large movement of funds by companies diversifying investments across institutions and countries, requiring fast and efficient money transfer services ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, announced it is experiencing heightened demand for its sophisticated SONAR SaaS......
B2B Digital Payments Markets News Technology

Infinicept And LegitScript Provide Complete Merchant Risk Monitoring

Fintech Staff Writer
by Fintech Staff Writer0
A cooperation was just announced between LegitScript, the industry leader in website monitoring, product certification, and embedded payments, and Infinicept, a top provider of embedded payments, to provide comprehensive merchant monitoring capabilities. For payment facilitators, ISOs, and merchant acquirers, Infinicept and LegitScript will jointly offer a powerful and comprehensive monitoring......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
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