monitoring - FinTecBuzz

LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring

BusinessWireOctober 21, 20244 min

LoanPro, the modern lending and credit platform, announced the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts. In today’s volatile market and ever-shifting regulatory landscape, financial institutions and other credit providers rely on outdated third-party data to make informed decisions when managing accounts in their portfolio. In many cases, failing to collect and...

In-House Features

How to Leverage Threat Intelligence in Infosec Monitoring for Smarter Decisions

FTB News DeskOctober 10, 202420 min

Transform your infosec monitoring with threat intelligence for proactive security decisions and enhanced protection.

Banking

WorkFusion launched New AI Solution for AML Transaction Monitoring

PRNewswireOctober 5, 20235 min

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations

Security

Harpie launches Wallet Monitoring for Crypto Investors

PRNewswireOctober 4, 20235 min

The new app monitors threats to Ethereum-based assets and alerts users when they need to take action.

Payments

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

BusinessWireApril 27, 20235 min

Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations

Compliance & Scoring

Lyra & Napier to Grow Transaction Monitoring Capabilities

BusinessWireFebruary 21, 20234 min

Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide annually. The partnership will see Napier provide Lyra with advanced transaction monitoring and hosting, and the capability to further scale its business globally. Based in France, Lyra was accredited by French regulatory body ACPR in 2017. Through its offer Lyra Collect, it provides POS services, mobile and e-commerce solutions...

Banking

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Growth

BusinessWireNovember 29, 20225 min

UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes

Investments

InvestorKeep Announces New AI Financial Monitoring Service & Alerts

PRNewswireSeptember 23, 20224 min

InvestorKeep, an independent, third-party service provider that monitors financial and investment accounts while alerting users to challenges and opportunities across their entire financial portfolio, announced the release of their companion app on the Apple Store and Google Play. InvestorKeep is a fintech company in Northern California designed to keep your financial accounts aligned with your financial goals. Trying to understand the nuances of every investment, loan, and banking account is overwhelming, time-consuming, and often leads to lost...

Biometrics

Bloom Releases Free Credit Score Monitoring and Smart Identity

PRNewswireApril 17, 20208 min

Bloom enables consumers to take back control over their data and protect their identity with free credit and data breach monitoring

P2P Lending – Consumer

LendingTree Launches Free Identity Monitoring Feature Through Partnership With ID Experts

PRNewswireMarch 17, 20204 min

LendingTree, the nation’s leading online loan marketplace, today announced the launch of a free identity monitoring feature for My LendingTree users through a new partnership with ID Experts, a premier identity protection provider, in efforts to help consumers further safeguard themselves from threats to their financial health and online privacy. Members of My LendingTree, the free financial intelligence platform that allows users to monitor their credit health and identifies potential savings opportunities, will be automatically...

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