Search Results for: transaction monitoring system

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
With Upgraded Risk Control System, CBiBank, A Licensed Commercial Bank in the US Protects Customers' "pocketbooks"
Banking News

With Upgraded Risk Control System, CBiBank, A Licensed Commercial Bank in the US Protects Customers’ “pocketbooks”

Fintech News Desk
by Fintech News Desk0
CBiBank, integrated financial service provider for international trade enterprises and individuals Recently, CBiBank, a licensed emerging commercial bank in the United States, upgraded its risk control system as a whole in terms of system security and transaction monitoring, in order to ensure the transaction security of customers. Latest Fintech News:......
Mavryk Finance Is Challenging Legacy Financial Systems by Bringing On-Chain Finance to the Real World
Finance News

Mavryk Finance Is Challenging Legacy Financial Systems by Bringing On-Chain Finance to the Real World

Fintech News Desk
by Fintech News Desk0
Mavryk is a decentralized, non-custodial, community-governed financial platform that gives users independent control of their finances. They will be launching a suite of decentralized financial products on the Tezos blockchain, designed to bring financial freedom to all of its users and to bridge the gap between the real world and on-chain finance.......
PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Artificial Intelligence Digital News

ThetaRay Joins Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

Fintech Analyst
by Fintech Analyst0
AI’s role in solving complex business problems has reached another milestone, this time in detecting financial frauds using transaction monitoring systems that can be linked with omnichannel commerce payments platforms. ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, announced a collaboration to detect and prevent financial crimes......
Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
Blockchain News Risk Management

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

Fintech News Desk
by Fintech News Desk0
NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition NexBloc inc. announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is......
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
Artificial Intelligence Cloud News

Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions

Fintech News Desk
by Fintech News Desk0
AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer’s platform. ThetaRay’s SONAR......
Synechron Facilitates Innovative Solutions for the Payments Ecosystem With the Launch of its PayTech Accelerator Program
Digital Payments News

Synechron Facilitates Innovative Solutions for the Payments Ecosystem With the Launch of its PayTech Accelerator Program

Fintech News Desk
by Fintech News Desk0
Synechron, Inc., a leading global digital transformation consulting firm focused on the financial services industry, announced the launch of its PayTech Accelerator Program, aimed at helping banks and other financial services institutions seize new opportunities across the payments landscape and solve for evolving common business challenges. This program leverages the......
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