Zephyrnet Logo

Tag: Transaction monitoring

AI is the perfect tool for banks to remain competitive with fintechs

Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...

Top News

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

4 AML Challenges for 2024 and Beyond

March 26, 2024 Image: Freepik/macrovectorAnti-money laundering is an issue plaguing more than just the financial industry. Due to our everyday lives becoming more digitized,...

Top Tipalti competitors and alternatives for AP automation

Written by Sucheth Published:  Mar 22, 2024 ...

SEON Expands to Japan with Densan System Partnership – Fintech Singapore

Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently...

WOOFi offers 10% bounty in race to recover $8 million stolen in flash loan exploit

The total value of assets locked on the decentralized exchange (DEX) WOOFi plunged by nearly 20% to $45 million after it confirmed it was...

Signzy Strengthens Compliance Solutions with Difenz Acquisition

Strategic Acquisition:Fintech SaaS startup Signzy has bolstered its compliance solution offerings by acquiring fraud risk management (FRM) solutions provider Difenz in a cash and...

[Hub Security in Globe NewsWire] HUB Cyber Security and Blackswan tech team Up for $3.2M deal with a top-tier european bankeading credit card service...

TEL AVIV, Israel, Feb. 08, 2024 (GLOBE NEWSWIRE) — via IBN – HUB Cyber Security Ltd (Nasdaq: HUBC), a developer of Confidential Computing cyber...

How to Become a Payment Facilitator | SDK.finance

There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...

Cracking the Code of White-Collar Crime with Sumsub – Fintech Singapore

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.  As white-collar criminals tirelessly innovate their methods to...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?