Search Results for: transaction monitoring system

Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
Banking News

Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
UAE Bank Contract Marks Expansion of Thetaray AI-Driven Solution into Middle East Financial Institutions Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay’s AI-driven, next-generation solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration......
Cybercriminals Target Linux-based Systems With Ransomware and Cryptojacking Attacks
Cryptocurrency News

Cybercriminals Target Linux-based Systems With Ransomware and Cryptojacking Attacks

Fintech News Desk
by Fintech News Desk0
VMware report finds more than half of Cobalt Strike users are using the tool illicitly As the most common cloud operating system, Linux is a core part of digital infrastructure and is quickly becoming an attacker’s ticket into a multi-cloud environment. Current malware countermeasures are mostly focused on addressing Windows-based......
Binance and Netmarble F&C Sign MoU for Strategic Partnership to Build a Global P2E and NFT Ecosystem
Blockchain News

Binance and Netmarble F&C Sign MoU for Strategic Partnership to Build a Global P2E and NFT Ecosystem

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, announced the signing of a Memorandum of Understanding (MoU) for a strategic partnership with Netmarble F&C, a subsidiary of Netmarble Corp., to build a global Play to Earn (P2E) Ecosystem and NFT offering. Latest Fintech Insights: Mashreq Bank Chooses Thetaray Transaction......
PARSIQ Provides Blockchain Monitoring Technology To DeFi App, Plena Finance
Blockchain DeFi News

PARSIQ Provides Blockchain Monitoring Technology To DeFi App, Plena Finance

Fintech News Desk
by Fintech News Desk0
PARSIQ will serve as Blockchain monitoring and notification infrastructure for Plena Finance DeFi aggregator PARSIQ has announced their blockchain monitoring infrastructure will be integrated as a key component of DeFi aggregator, Plena Finance. Latest Fintech Insights: Paysend Expands Reach Of Cross Border Money Transfers For Customers With Visa Direct Plena Finance......
India Heads into CBDC Ecosystem; Starts with Blockchain-based Rupee and 30% Taxation Guidelines on Digital Assets
Banking Blockchain Digital Payments Economy Featured

India Heads into CBDC Ecosystem; Starts with Blockchain-based Rupee and 30% Taxation Guidelines on Digital Assets

Sudipto Ghosh
by Sudipto Ghosh0
Today, India’s honorable Finance Minister (FinMin) Mrs.Nirmala Sitharaman presented one of the most technologically-advanced union budgets of the modern era, promising the 1.3 billion Indian citizens a booster economic growth in the coming months. From easing the business transactions online to favoring “minimum government and maximum governance” policies for all......
GAINSystems Announces Majority Investment from Francisco Partners
Investment Services News

GAINSystems Announces Majority Investment from Francisco Partners

Fintech News Desk
by Fintech News Desk0
GAINSystems, a leading provider of innovative cloud-based supply chain planning solutions, announced a majority investment from Francisco Partners, a leading global investment firm that specializes in partnering with technology businesses. The investment follows an initial strategic growth investment from Francisco Partners in July 2020. With the investment, Francisco Partners will......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
Ambrosus Ecosystem Partners With The Swiss Wine Association To Leverage A Blockchain-Powered Digital Platform For The Multimillion Dollar Swiss Wine Industry Under the Swiss Wine - Vision 2030 Project
Blockchain News

Ambrosus Ecosystem Partners With The Swiss Wine Association To Leverage A Blockchain-Powered Digital Platform For The Multimillion Dollar Swiss Wine Industry Under the Swiss Wine – Vision 2030 Project

Fintech News Desk
by Fintech News Desk0
The Swiss Wine Industry Association joins Ambrosus Ecosystem to digitize the wine supply chain, gain international recognition and improve transparency. The Swiss Wine digital platform will leverage the Ambrosus blockchain to store data securely. Ambrosus Ecosystem, a fast-growing blockchain network for the Internet of Things (IoT) and supply chain entered......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
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