Search Results for: transaction monitoring system

AI Can Prevent Cyber Attacks In The E-Commerce Sector
Artificial Intelligence E-commerce Featured Fintech Primers

How Artificial Intelligence Might Help Avoid Cyberattacks In The E-Commerce Industry?

Pooja Choudhary
AI is gaining massive significance in the s cybersecurity domain. Machine learning algorithms are now designed for identifying cyber attacks targeting the e-commerce sectors. The emerging security solutions analyzes the enormous data collected via millions of cyber incidents and uses these data to detect risks such as new malware variants......
Cloud News Trading

Merkle Science Joins Forces wWth Stellar Development Foundation To Enhance Web3 Risk Mitigation And Compliance Capabilities

Fintech News Desk
Merkle Science, a predictive Web3 risk & intelligence platform, announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized blockchain designed for speed, affordability, and utility. In connection with this partnership, Merkle Science is bringing its industry-leading compliance product,......
B2B Fintech News

enChoice Acquires Integritie Assets From Rosslyn Data Technologies

Fintech News Desk
enChoice, a leading provider of Business Automation solutions, announced an asset purchase agreement with Rosslyn Data Technologies to acquire Rosslyn’s Integritie business unit. Transferring to enChoice under this transaction will be Integritie’s customer contracts, proprietary software assets, and selected key employees. Integritie, based in the United Kingdom, provides managed services......
NIBANK Partners with TEMENOS to Launch Banking-as-a-Service Platform
Banking News

NIBANK Partners with TEMENOS to Launch Banking-as-a-Service Platform

Fintech News Desk
The Caribbean bank will use Temenos Banking Cloud to deliver outstanding customer experiences and create a Banking-as-a-Service platform Temenos, the world’s leading open platform for composable banking, announced that NIBank has gone live with TEMENOS to digitally transform its retail banking and private wealth business lines. The TEMENOS Banking Cloud supports daily......
JPEX Strengthens Partnership with Simplex by Nuvei
Digital Asset Management News

JPEX Strengthens Partnership with Simplex by Nuvei

Fintech News Desk
JPEX, a recognized and licensed digital asset bank designed to enable the trading of virtual currencies while providing a benign, safe platform for international transactions, has announced its partnership with Simplex by Nuvei. As one of the leading brands in the highly competitive Asian crypto market, JPEX has partnered with......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions
News Risk Management

SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions

Fintech News Desk
Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator. Napier Continuum......
Mastercard to Bring Crypto Trading Capabilities to Banks
Cryptocurrency Fintech News

Mastercard to Bring Crypto Trading Capabilities to Banks

Fintech News Desk
New Crypto Source program extends Mastercard’s safe, secure and trusted services Mastercard introduces Crypto Source, a new program to enable financial institutions to bring secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29% of respondents globally hold cryptocurrency as an investment, with another 65%......
NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility
Banking News

NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility

Fintech Staff Writer
NextPlay Technologies, Inc, a digital native ecosystem for  finance, digital advertisers, and video gamers, announced that NextBank International, Inc., the international banking unit of NextPlay’s fintech division, has signed a Loan and Security Agreement with Savi Capital Partners, a Delaware Limited Liability Company, for a $200,000,000 revolving line of credit......
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