Tag : transaction monitoring

Tipalti-Selects-Acuant-for-Transaction-Monitoring-Automation-Resulting-in-Immediate-ROI
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Tipalti Selects Acuant for Transaction Monitoring Automation Resulting In Immediate ROI

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced its partnership with Tipalti, the leading global payables automation platform, to automate critical services in payment and transaction monitoring while meeting their ongoing business, security and compliance needs in a time of record company and transaction growth. Read More:  iProov......
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Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
by Fintech News Desk0
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
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