Home RegTech Transaction Monitoring

Transaction Monitoring

Bangkok Capital Asset Management chooses DTCC for post-trade support

Bangkok Capital Asset Management (BCAP) has selected the Depository Trust & Clearing Corporation (DTCC) to support its post-trade processes.

Whitepages Pro launches new transactional risk API

Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.

FSS launches new risk-based authentication solution

Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transacttion security.

CULedger announces partnership to bring blockchain security to voice banking

CULedger has partnered with Best Innovation Group and Connect Financial Software Solutions to bring distributed ledger technology to the voice banking market.

Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco

Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.

Solidus Labs, OAX Foundation partner to support digital asset trading governance

Trade surveillance platform Solidus Labs has formed a strategic partnership with OAX Foundation to bring ‘digital asset trading into the mainstream.’

90% of US consumers want added security measures on mobile transactions, study finds

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions.

Mastercard acquires Ethoca to improve payment fraud protections

Mastercard has acquired Ethoca, a company helping merchants and card issuers to identify and resolve fraud in digital commerce.

Malta Financial Services Authority partners with CipherTrace for crypto monitoring

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.

LMAX Digital receives ‘in-principle license for distributed ledger technology

Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission...

50,000+ RegTech leaders get exclusive industry stories delivered every week