Transaction Monitoring

Treasury Prime and Effectiv Team on Fraud Detection for Companies and Banks
Treasury Prime and Effectiv Team on Fraud Detection for Companies and Banks
December 04, 2023  |  Security & Fraud

Treasury Prime, an embedded banking software company, has joined forces with Effectiv, a fraud and risk management platform, to bring advanced fraud detection capabilities to enterprises...

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Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
April 25, 2023  |  Digital Banking

Digitization across the banking landscape is a one-way street that is only accelerating. As modern solutions and systems take the marketplace by storm, it is...

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Framing The FinTech Build Vs. Buy Debate
Framing The FinTech Build Vs. Buy Debate
August 14, 2018  |  Regulation

Build vs. buy. The eternal debate. No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms...

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Digital Identities For A Digital World: The Key To Modern Transaction Monitoring
Digital Identities For A Digital World: The Key To Modern Transaction Monitoring
June 21, 2018  |  Fraud Prevention

As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different...

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Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
October 20, 2017  |  Security & Fraud

Fraudsters’ methods are always changing. That means, try as they might, banks and financial institutions will never be able to keep all of them at...

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