As banks move to install stronger end-user authentication technologies to meet new federal guidelines for online security, they shouldn’t overlook the importance of providing transaction-level ...

The Financial Conduct Authority (FCA) has slapped a £64m fine on HSBC because its automated systems for detecting suspicious transactions were weak. Over an eight-year period from March 2010, HSBC’s ...

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...

On 13 September 2022, the Central Bank of Ireland reprimanded and fined Danske Bank A/S, trading in Ireland as Danske Bank, €1,820,000 pursuant to its Administrative Sanctions Procedure “for three ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Trustly, which provides Online Banking Payments for e-commerce, financial ...

Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today the implementation of ThetaRay’s SONAR ...

Startups face many challenges, but one outsized one is having to navigate regulatory requirements that differ in each jurisdiction. Particularly when it comes to financial compliance, implementing ...

Modern Treasury's platform already includes built-in compliance controls, payment rail connectivity, U.S. account infrastructure, and ledgering to support the full lifecycle of money movement. With ...

The Central Bank of Nigeria (CBN) has issued new guidelines that will require banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of ...

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