Tag: transaction monitoring

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital age.  

Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.

Tractiv, a software company that helps financial services better understand their data, has received $2.25m in seed funding to support its product development.

Napier, a supplier of advanced anti-financial crime compliance tools, has implemented its AI technology into cryptocurrency payments service BCB Group, to improve anti-fraud capabilities.

Transaction monitoring platform Sentinels has formed a deal with TerraPay, marking its first partnership with a B2B payments and remittance company.

Sentinels, a transaction monitoring startup, has closed its seed round on €5.7m to support the development of its products. The round was led by INKEF...

The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.

KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.

FSS (Financial Software and Systems), a provider of digital payment technology has released a new risk-based authentication solution to improve online transaction security.

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