27 Feb 2024
HSBC Extends Partnership with Silent Eight to Include AI-based Transaction Screening Solutions
a-teaminsight.com/blog/hsbc-…
#AI #transactionscreening #financialcrime @hsbc @_SilentEight
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20 Jul 2022
Sanctions pressures? Tara can help!
Tara reviews sanctions alerts to protect organizations from processing payments from sanctioned organizations and individuals.
Get to know Tara: workfusion.com/digital-worke…
#transactionscreening #sanctions #EX #CX #AI #ML #automation
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6 May 2022
We offer you solutions that help you in transaction monitoring, screening identity & halt suspicious payments.
#payments #transactionmonitoring #transactionscreening #iSPIRAL
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15 Oct 2021
Regtek performs real-time transaction monitoring & screening, post-transaction monitoring 2 detect fraud & money-laundering anomalies using a rule engine & machine learning predictive models
#Regtek #transactionmonitoring #transactionscreening #RwOT #KOT #UOT #Tanzania #Burundi
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17 Aug 2021
#Regtek performs real-time transaction monitoring, screening & post-transaction monitoring to detect fraud, money laundering anomalies using rule engine & machine learning predictive models.
#regtech #transactionmonitoring #transactionscreening #iSPIRAL #RwOT #KOT #UOT #Tanzania
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26 May 2021
Support Multiple Payment Messages & Screening against hundreds of Sanctions Lists with a single API.
Register now at bit.ly/3dX5OaKand get your Free Demo!
#FAIComply #FAI #transactionscreening #apiintegration #regtech #iSPIRAL
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23 Mar 2020
Transaction Screening |
▪Check receiver and sender in real-time and global comprehensive AML data.
▪Detect Suspicious Transactions.
▪Comply with AML Regulations.
▪Automate your control process with the API.
sanctionscanner.com/transact…
#AML #transactionscreening #payment
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3 Mar 2020
Floris Bombeke of #Dscg (@Flanders_DFA) explaining the #ICP requirements for #DualUse #exporters: 7 core elements, but #TransactionScreening remains to most important !! #Trade #TradeCompliance #ExportControls #Sanctions
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26 Sep 2018
MEET THE SPEAKERS: MEET Eva Maas- Cyber Intelligence Unit @DNB_NL. She will join the panel discussing: #Cyber #Security, #Fraud & #FinancialIndustry using #transactionscreening, rule based alerts etc. Join her at #EWPN2018: ewpnamsterdam2018.eu/
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26 Sep 2018
MEET THE SPEAKERS: MEET Tali Seidler- Head of Product @Fraugster . She will join the panel discussing: #Cyber #Security, #Fraud & #FinancialIndustry using #transactionscreening, rule based alerts etc. Join her at #EWPN2018: ewpnamsterdam2018.eu/
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26 Sep 2018
MEET THE SPEAKERS: MEET Irene Brime- Managing Director, Co-Founder @CashShield_. She will join the panel discussing: #Cyber #Security, #Fraud & #FinancialIndustry using #transactionscreening, rule based alerts etc. Join her at #EWPN2018: ewpnamsterdam2018.eu/
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26 Sep 2018
MEET THE SPEAKERS: MEET @rebduckfintech- Chief Sales Officer at @Quotevine. Rebecca will be moderating the panel discussing: #Cyber #Security, #Fraud & #FinancialIndustry using #transactionscreening, rule based alerts etc. Join her at #EWPN2018: ewpnamsterdam2018.eu/
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