Tags Transaction monitoring

Tag: transaction monitoring

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.

Sentinels makes first partnership with a B2B payments company

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

Sentinels closes €5.7m seed round to support product development

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

ESMA asks for NCAs to improve suspicious transaction reporting

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

See how insurance firms can use it to personalise their offering

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