Transaction Monitoring

Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Mastering transaction reporting: Reducing risks and achieving compliance

Mastering transaction reporting: Reducing risks and achieving compliance

Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
From clearing challenges to a revolution in trade surveillance: The Eventus Story

From clearing challenges to a revolution in trade surveillance: The Eventus Story

Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...

Deutsche Börse receives final regulatory approval for public takeover of SimCorp

Deutsche Börse Group AG has revealed that it has received final regulatory approval for its public takeover of the Danish SimCorp A/S.
RegTech company Fenergo launches transaction monitoring tool

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.
Oscilar-emerges-from-stealth-to-protect-transactions

Oscilar emerges from stealth to protect online transactions

Oscilar, a startup which offers an AI-powered platform, has emerged from stealth to protect online transactions.
How firms are improving trade monitoring

How firms are improving trade monitoring

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.
regtech-company-flagright-adds-kevin-as-its-newest-customer

RegTech company Flagright adds kevin. as its newest customer

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
Is AI’s use in transaction monitoring changing?

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-the-Travel-Rule-for-crypto?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

News Stories

Standard Chartered joins forces with Wise platform to revolutionise cross-border payments

Standard Chartered joins forces with Wise platform to revolutionise cross-border payments

Standard Chartered, a prominent global bank, has joined hands with Wise Platform, a leader in global payments infrastructure, to power a revamped cross-border payment...
Nium and HyperGuest revolutionise B2B travel payments with new partnership

Nium and HyperGuest revolutionise B2B travel payments with new partnership

Nium, renowned for its real-time cross-border payment infrastructure, has partnered with HyperGuest, a leading B2B marketplace in the travel and hospitality sector.
Intesa Sanpaolo and Visa reinforce digital payments partnership to boost financial inclusion

Intesa Sanpaolo and Visa reinforce digital payments partnership to boost financial inclusion

Intesa Sanpaolo and Visa have recently reaffirmed their commitment by renewing their strategic partnership.

Normative bolsters Nordic leadership by acquiring Danish firm Eivee

Normative, a Swedish leader in enterprise carbon accounting, has strategically expanded its influence in the Nordics by acquiring Eivee, a prominent Danish provider of carbon accounting solutions.
NatWest and Mastercard unveil groundbreaking mobile virtual card for UK businesses

NatWest and Mastercard unveil groundbreaking mobile virtual card for UK businesses

NatWest, a prominent UK banking institution, and Mastercard, a global leader in payment solutions, have collaborated to introduce a mobile virtual card payment solution for UK businesses.

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