Search Results for: transaction monitoring system

Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank
Banking Fintech Mobile Banking News

Finzly Selected to Power Foreign Exchange Initiatives for Pacific Western Bank

Fintech News Desk
by Fintech News Desk0
Beverly Hills, Calif.-based bank taps FX STAR™ to enhance offerings in foreign exchange payments and trading services Finzly, a fintech provider of modern banking applications for payments, foreign exchange, trade finance and digital account opening, announced that Pacific Western Bank went live with Finzly’s FX STAR™ platform, an end-to-end solution for......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
2021: Back to Business with Fintech Learnings from 2020
Artificial Intelligence Fintech Guest Posts

2021: Back to Business with Fintech Learnings from 2020

Chen Amit
by Chen Amit0
When prognosticating 2021, it’s useful to consider some of the technology and payments forecasts made about 2020. Many predicted technical consolidations, AI, moving processes to  the cloud, and improved strategic positioning for the finance organization. These were pretty safe bets. What was unexpected was the pandemic, which had the impact......
Three Top Fintech Cyber Security Trends for 2021
Capital Markets Fintech Guest Posts

Three Top Fintech Cyber Security Trends for 2021

Todd Golub
by Todd Golub0
The Fintech cybersecurity market is ever-evolving with new technologies and regulations influencing change. Here are three trends in the market we expect to see in 2021. Financial Services Firms and Exchanges Shift to High-Speed, Full Packet Capture and Analysis to Boost Security One of the first uses of PCAP, or......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Gr4vy Launches Cloud-Native Payment Orchestration Platform to Modernize Payments Infrastructure
Cloud Digital Payments News

Gr4vy Launches Cloud-Native Payment Orchestration Platform to Modernize Payments Infrastructure

Fintech News Desk
by Fintech News Desk0
Gr4vy announces $11.1 Million Series A Funding led by Nyca Partners Innovative platform empowers retailers to manage payments, services and transactions all in one place Gr4vy, a cloud-native payments company, today announced the launch of its intuitive, cutting-edge payment orchestration platform (POP) that leverages the power of the cloud to modernize payments......
Greenwood and Mastercard Partner for the Greenwood Debit Card
Banking Digital Fintech Mobile Banking News

Greenwood and Mastercard Partner for the Greenwood Debit Card

Fintech News Desk
by Fintech News Desk0
Greenwood Debit Mastercard products will provide a digital banking solution with integrated financial management services, protections and exclusive Priceless offers and experiences Greenwood, the digital banking platform for Black and Latino individuals and business owners, today announced it has selected Mastercard as its network of choice for its first debit......
1