Search Results for: transaction monitoring system

Top 15 Cryptocurrency Spot Exchanges  
Business Cryptocurrency Featured Trading

Top 15 Cryptocurrency Spot Exchanges  

Pooja Choudhary
Introduction Over the past few years, the typical crypto day trading platform has undergone tremendous improvement. The list that follows includes some of the top cryptocurrency and bitcoin exchanges for day trading, where you can discover features like sophisticated order types, excellent charting, quick matching engines, top-notch risk management systems,......
Institutional Trading ECN Cypator Launches to Power Frictionless Crypto Trading
Cryptocurrency News

Institutional Trading ECN Cypator Launches to Power Frictionless Crypto Trading

Business Wire
Cypator (“Cypator”), a crypto trading Electronic Communication Network (“ECN”) for institutional players, announced that it is live with multiple institutional participants utilizing the platform to trade crypto spot transactions. Browse The Complete Interview About Fintech : Global Fintech Interview with Richard Smith, Chairman at FSC and Co-Founder at Finiac “Cypator is......
Discover 5 Hand-Picked Mutual Funds Startups
Artificial Intelligence Business Featured Fintech Primers

Discover 5 Hand-Picked Mutual Funds Startups

Pooja Choudhary
Are you curious about the latest technological developments in the fintech sector? Learn how their solutions affect your business by exploring our analysis of mutual funds startups. Enhancing your competitive edge entails staying ahead of the technology curve. We will be providing you with data-driven innovative insights into the fintech......
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Artificial Intelligence Digital Payments News

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Business Wire
Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen......
CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
B2B Commerce Fintech News Technology

Liminal Wallet Infrastructure & Custody Solutions Releases Significant Platform Improvements To Help Web3 Companies Satisfy PMLA Requirements

Fintech Staff Writer
Liminal, a leading wallet infrastructure & custody solutions platform, launched its latest platform update to help web3 businesses in India comply with the Prevention of Money Laundering Act, 2002 (PMLA). Indian PMLA guidelines took effect on March 10, 2023. These guidelines require businesses to follow the Travel Rule, Transaction Monitoring,......
Uncovering Central Bank Digital Currencies (CBDCs)
Banking Currency Exchange Featured Fintech Primers

Uncovering Central Bank Digital Currencies (CBDCs)

Pooja Choudhary
Roughly 90 percent of the world’s central banks are pursuing central bank digital currency (CBDC) projects. A few including those in the U.S. and South Africa, are in the exploratory phase; others are development projects (the European Union) and pilots (China). In some locations, including Nigeria and the Bahamas, solutions......
Impact Of Machine Learning
Artificial Intelligence Featured Fintech Primers Machine Learning Technology

Impact Of Machine Learning

Pooja Choudhary
Massive amounts of vital data are produced when legacy systems are digitally transformed. These data are subjected to machine learning analysis to find hidden trends and patterns. So that you don’t miss out on cutting-edge innovations that advance data processing, we provide you with data-driven innovation insights based on the......
Influence Of Nine Emerging Blockchain Technologies
Blockchain Featured Fintech Primers Markets

Influence Of Nine Emerging Blockchain Technologies

Pooja Choudhary
A blockchain is an excellent tool for both businesses and customers to democratize services and ensure data security and privacy. Furthermore, blockchain development is spreading across industries as a consequence of the increasing demand for cryptocurrencies and Web3 interoperability. The top 9 blockchain developments and trends for 2023 are highlighted......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
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