Tag: transaction monitoring

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.

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.

KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.

Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.

Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.