Search Results for: transaction monitoring system

M2P Fintech's Product Suites Now Available in the Microsoft Azure Marketplace
Fintech News

M2P Fintech’s Product Suites Now Available in the Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
Microsoft Azure customers worldwide now gain access to M2P’s Card Issuance Platform to take advantage of the scalability, reliability, and agility of Azure to drive application development and shape business strategies. M2P Fintech, Asia’s largest API Infrastructure company, announced the availability of their Card Issuance Platform in the Microsoft Azure Marketplace, an online store providing applications......
Consumer protection laws E-commerce News

New Visa Reports Underscore Importance Of Cybersecurity Amid Shifting Threats

Fintech News Desk
by Fintech News Desk0
Visa Inc., the world leader in digital payments,  shared an updated look at how fraud has evolved since the height of the pandemic, with criminals simultaneously targeting online and offline vulnerabilities as our daily lives return to a blend of in-person and e-commerce experiences. “As in-person commerce returns to pre-pandemic......
Digital Finance News

HSBC Launches Digital Platform That Revolutionises Trade Finance

Fintech News Desk
by Fintech News Desk0
HSBC has launched HSBC Trade Solutions (HTS) to customers in its two largest markets – the UK and Hong Kong. Whilst making trade simpler, faster, and safer for customers through integrated digital journeys, HTS will power commerce that is rapidly evolving across different platforms and ecosystems.Developed in partnership with CGI (NYSE: GIB)......
Blockchain Cryptocurrency News

DMG Blockchain Solutions Goes Live On The Bosonic Network™

Fintech News Desk
by Fintech News Desk0
Bosonic, a decentralized Financial Market Infrastructure business, has announced that DMG Blockchain Solutions Inc. a vertically integrated blockchain and cryptocurrency technology company, has been onboarded and is now actively trading on the Bosonic Network. Using Bosonic’s dFMI technology, DMG is now exchanging its bitcoin to fiat currency at a lower......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Bottomline is positioned as the Leader in the 2022 SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
News Risk Management

Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News: Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
by Fintech News Desk0
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update
Blockchain News

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Announces US $270K Contract Renewal and Corporate Update

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc, owner of Blockchain Intelligence Group (blockchaingroup.io), the crypto insights company, is pleased to share an update on Q2 business expansion milestones. “Latest Fintech News: Tecnotree Signs a Multi-Million Dollar Deal with MTN Nigeria, for 5G Digital Transformation Blockchain Intelligence Group renewed its annual contract with a global......
Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.
Blockchain News

Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
– Bitcoin Depot’s Mission is to Bring Cryptocurrency to the Masses by Providing a Simple and Convenient Process to Convert Cash Into Cryptocurrency Through its Bitcoin ATMs and Mobile App – Lux Vending LLC dba Bitcoin Depot a U.S.-based Bitcoin ATM operator and leading fintech company, and GSR II Meteora......
TheWatch Updates WatchData and WatchBlock to Support the Merge
Blockchain News

TheWatch Updates WatchData and WatchBlock to Support the Merge

Fintech News Desk
by Fintech News Desk0
TheWatch, a technology company making blockchain seamlessly accessible to developers, has announced that its products WatchData and WatchBlock have been updated to support the Merge and will continue providings their services without interruptions. Latest Fintech News: OrBit and BlockFills Execute the First American Barrier Derivative on Bitcoin The Merge is an......
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