Tag: monitors transactions

spot_imgspot_img

PPRO CLAMPS DOWN ON FINANCIAL CRIME RISKS, PARTNERING WITH AND INVESTING IN AI-DRIVEN TRANSACTION MONITORING STARTUP SENTINELS

Uncategorized admin -
PPRO, the leading local payments infrastructure provider, has today announced a strategic partnership and minority investment in Sentinels, Europe’s leading transaction monitoring startup based out...

Follow us

Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

Latest news

Debunking Five Common Encryption Myths

Technology 0
by Tilo Weigandt, Co-Founder and COO of Vaultree Encryption has...

Asset Finance specialist launches a new division and an expanded team in the Republic of Ireland.

News 0
Durham-based asset and commercial finance broker, Anglo Scottish Asset...

AI in Financial Spreading: Transforming Direct Lending Operations

Business 0
By Terence Tse, Bill McCahey and Danny Goh The Operational...

Popular news

Generative AI: Reshaping Wealth Management in a Conservative Landscape

Business 0
Greg Nieuwenhuys, AI expert and Senior Partner at Generative AI...

Fintech vs Traditional Banking: Who’s Really Winning in 2025?

Banking 0
By Kate Steere, Editor and Banking Expert, Finder UK. The...

Embedded Insurance: What’s Holding Insurers Back—And How to Move Forward

Top 10 0
Author: Andy Watts, Business Development Director, INSTANDA The insurance customer...

© 2024 FM. Publishing. All Rights Reserved.