Compliance Week

Transaction monitoring: How we can do better

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...
JD Supra

Transaction Monitoring and Risk Mitigation Strategies for Global Supply Chains

Sanctions against Russia continue to evolve rapidly, as governments across the globe coordinate to impose a wide range of Russia-related sanctions measures, including asset freezes, financial or ...
JD Supra

Russian Risk: Transactions with Russian Banks and Exports to Russia Create Greatest Exposure Under New U.S. Ukraine-Related Sanctions

Meanwhile, Sberbank was prohibited from U.S. correspondent or payable-through accounts, severely restricting the bank’s ability to conduct U.S. Dollar transactions. Numerous subsidiaries of those ...
Business Wire

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses NEW YORK & LONDON--(BUSINESS WIRE)--ComplyAdvantage, a ...
Crowdfund Insider

Regtech Jumio Introduces Cross-Transaction Risk Solution to Combat Fraud

Jumio, the provider of automated, AI-driven biometric identity verification, risk signals and compliance solutions, announced general availability of Cross-Transaction Risk, which helps businesses ...
Finextra

High-risk transactions and their effects on customers

In today’s world, where a bunch of transactions are made online with just one click, there are high risks of being involved in scams. Although it is true that a lot of companies ensure the security of ...
Business Insider

Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study

Verifying Identity and Determining Transaction Origination are Common Challenges Across Australia, Hong Kong, Japan and India HONG KONG, July 7, 2021 /PRNewswire/ -- LexisNexis® Risk Solutions today ...
Digital Transactions

Marqeta Launches Risk Management Tools to Help Its Issuers Defend Against Fraud

To help its card-issuing clients keep pace with evolving risk-management and compliance issues, virtual-card issuing platform Marqeta Inc. on Thursday introduced RiskControl, a suite of ...
Business Wire

Elavon’s Transaction Risk Analysis boosts e-commerce transaction approvals, revenue, while reducing fraud at Puma, major airlines

LONDON--(BUSINESS WIRE)--Global payments provider Elavon Merchant Services today announced its Transaction Risk Analysis solution now offers Strong Customer Authentication (SCA) exemption to low-risk ...
CoinDesk

Vitalik Buterin: Increasing Transaction Costs Risk Limiting Ethereum Adoption

The increased cost of transacting on the ethereum blockchain is hurting the software's adoption, says project creator Vitalik Buterin. Speaking with the Toronto Star this week, Butertin suggested ...
Yahoo Finance

ABN AMRO announces significant risk transfer transaction with Blackstone

Today, ABN AMRO announces a significant risk transfer (SRT) transaction with funds manged by Blackstone. This transaction provides first loss protection on a EUR 2 billion portfolio of large corporate ...