Search Results for: transaction monitoring system

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
NexWEB Technologies Chooses Butterfly Protocol for Powering its Blockchain Domain-Based NFT Platform
Blockchain DeFi Digital Payments News

NexWEB Technologies Chooses Butterfly Protocol for Powering its Blockchain Domain-Based NFT Platform

Fintech News Desk
by Fintech News Desk0
The platform will create developer tools for building out NFT markets and decentralized applications and integrate the NEXW utility token for access NexWEB Technologies, delivering technology innovation since 2012, is pushing into the decentralized and distributed web space by utilizing the Butterfly Protocol, the premiere community-driven blockchain domain provider. Building......
CEX.IO Partners With Chainalysis to Enhance Platform Security
Blockchain Cryptocurrency News

CEX.IO Partners With Chainalysis to Enhance Platform Security

Fintech News Desk
by Fintech News Desk0
International cryptocurrency platform CEX.IO announces a new partnership with the leading blockchain data monitoring provider Chainalysis. CEX.IO leverages its partner’s comprehensive solutions to have a greater scope in transaction monitoring, with the ability to efficiently identify, investigate, and respond to suspicious activity on the platform. As part of the cooperation, Chainalysis provides CEX.IO......
Comviva Launches the Next Gen Digital Wallet and Payment Platform - Mobiquity® Pay X
Digital Payments Fintech News

Comviva Launches the Next Gen Digital Wallet and Payment Platform – Mobiquity® Pay X

Fintech News Desk
by Fintech News Desk0
Comviva, the global leader in mobility solutions, announced the launch of mobiquity® Pay X, its next generation digital wallet and payment platform. mobiquity® Pay is amongst the world’s largest digital financial services platforms, powering over 70 digital wallets and payment services for 130+ million consumers and processing over 7 billion transactions exceeding USD......
Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products
Digital Payments News

Outseer Summer ‘21 Release Introduces EFTPOS Certification and Innovations for Market Leading Fraud Prevention Products

Fintech News Desk
by Fintech News Desk0
Latest quarterly product update improves fraud detection, analysis, and usability across the Outseer product portfolio Outseer, the leader in payment authentication and monitoring solutions, announced details for its Summer ‘21 Release, Outseer’s quarterly product innovation update. Summer ‘21 features official EFTPOS certification for Outseer 3-D Secure and new product features......
Financial Institutions Prepare for the Aftermath of the Pandemic
Digital Payments Fintech News

Financial Institutions Prepare for the Aftermath of the Pandemic

Fintech News Desk
by Fintech News Desk0
Institutions to reevaluate, rebuild operational models for remainder of 2021 and into 2022 SRM (Strategic Resource Management), an independent advisory firm serving financial institutions and other key industries, shares commentary on the top trends it has seen impact banks and credit unions so far this year and predictions for what’s......
LoanPro Secures $100 Million Series A Investment from FTV Capital
Banking Fintech News

LoanPro Secures $100 Million Series A Investment from FTV Capital

Fintech News Desk
by Fintech News Desk0
LoanPro, a leading SaaS-based loan management, servicing and collections platform for alternative, fintech and traditional lenders, announced it has raised a $100 million growth equity investment from FTV Capital, a sector-focused growth equity investor in innovative enterprise technology and services, financial services, and payments and transaction processing companies. Through this capital......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
Venerable Welcomes Key Finance and Risk Leaders
Finance News Risk Management

Venerable Welcomes Key Finance and Risk Leaders

Fintech News Desk
by Fintech News Desk0
Venerable is pleased to welcome two newly appointed leaders to the company’s Finance and Risk organizations. Wei Kiat Teo, Vice President and Head of Capital Management based in West Chester, PA, joins Venerable from Prudential Financial, having served in several actuarial roles and most recently on a Corporate Development team focused......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
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