Search results for transaction monitoring
Finance
Toss shares digital finance operations with Philippines central bank, World Bank
Viva Republica, operator of South Korean fintech app Toss, said a delegation made up of officials from the Philippines central bank and the World Bank visited Toss on April 22 to review its digital financial services operations. The visit was part of a payment system training programme hosted by the Korea Financial Telecommunications and Clearings Institute. The delegation examined Toss’ one-app structure and risk management, including transaction monitoring and an AI-based fraud detection model.
Crypto
Bithumb to build companywide tailored AI work environment
Bithumb said on Wednesday it will introduce tailored artificial intelligence agents across its operations as it seeks to innovate companywide work processes. The company will use an “insight agent” to support data collection and report writing, and is operating an “analysis agent” that converts natural-language requests into SQL queries. It has also deployed coding agents and plans to add an adviser support agent at its call centre from May. It is reviewing AI automation in compliance.
Crypto
Binance says sanctions-related fund flows down 96.8 percent, has top-level security
Binance said on Thursday it has demonstrated top-level security capabilities through operating its compliance programme. The company said it expanded regulatory screening and transaction monitoring controls over the past two years and invested hundreds of millions of dollars in compliance infrastructure. It said the share of sanctions-related fund flows fell to 0.009 percent in July 2025 from 0.284 percent in January 2024. It also cited staffing, law enforcement cooperation and asset freezes.
