Tag: transaction monitoring

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.

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.