Search Results for: transaction monitoring system

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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......
Caplight Announces Caplight Data, a Platform for Monitoring Private Company Valuations, to Improve Transparency in the Private Market
News Trading

Caplight Announces Caplight Data, a Platform for Monitoring Private Company Valuations, to Improve Transparency in the Private Market

Fintech News Desk
by Fintech News Desk0
Caplight announced the release of Caplight Data, a tool for tracking venture-backed private company stock prices, valuations, and trading activity. Lack of visibility into private company stock prices prevents many investors from participating in the private secondary market. Caplight Data offers a solution by providing users with access to a large......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Artificial Intelligence News

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Fintech News Desk
by Fintech News Desk0
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for......
Fintech News Technology

Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring

Fintech News Desk
by Fintech News Desk0
Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening. “As a result, using ThetaRay, we can now grow our business......
Neorbit Financial Ecosystem, A Linking Bridge Between Multiple Blockchains
Blockchain Cryptocurrency News

Neorbit Financial Ecosystem, A Linking Bridge Between Multiple Blockchains

Fintech News Desk
by Fintech News Desk0
Neorbit is an esteemed firm that offers enticing features like staking together with a channel allowing a smooth passage of Smart Chain based tokens from one Blockchain to another The adoption of the internet, Web 3.0, and cryptocurrencies are on the rise. Increased implementation of this tech requires even more......
Calypso Pay Merges With TheWatch to Build a Crypto-Native Fintech Ecosystem
Cryptocurrency Fintech News

Calypso Pay Merges With TheWatch to Build a Crypto-Native Fintech Ecosystem

Fintech News Desk
by Fintech News Desk0
Calypso Pay, an all-in-one crypto processing & acquiring platform, and TheWatch, a blockchain analytics platform, have merged to build a crypto-native fintech ecosystem for businesses. The combined company will be known as Calypso Group and led by current TheWatch CEO, Svyat Dorofeev. Calypso Group aims to bring modern fintech experience to......
Artificial Intelligence Digital Payments News

MFS Africa Selects Thetaray AI Tech For Transaction Monitoring And Sanctions Screening To Boost Global Expansion

Fintech News Desk
by Fintech News Desk0
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. “ThetaRay is thrilled to partner with a forward-thinking company whose strategy is to provide new technology......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
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