Tag: transaction monitoring
Hawk AI and Scorechain form partnership on transaction monitoring solution
Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.
The role of AML audits in enhancing regulatory compliance
In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies.
RegTech company Fenergo launches transaction monitoring tool
Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.
Is AI’s use in transaction monitoring changing?
AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.
What is post-event 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.
ACI Worldwide extends partnership with IR for transaction monitoring
Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.
Transaction transparency company Tractiv nets seed round
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 deploys its transaction monitoring technology into crypto payment company
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.
