Payment monitoring
Chartis Research names INETCO as Category Leader
Chartis Research named INETCO a Category Leader in its 2026 RiskTech Quadrants®, recognizing its ability to prevent payment fraud before authorization with real-time transaction intelligence and adaptive AI.
Green Sheet interviews INETCO's Ugan Naidoo
Ugan Naidoo, CTO and Co-founder of INETCO, discusses why transaction intelligence is becoming essential to modern payment fraud prevention and how financial institutions can use KYT strategies to stay ahead of increasingly sophisticated threats.
Why know your transaction (KYT) is the AML capability financial institutions cannot afford to miss
What can banks learn from the $85 million money-laundering investigation that shook Chile's financial sector? Explore why real-time transaction intelligence is critical for detecting suspicious activity before it spreads.
The new reality for acquirers: blocking transactions that trigger card scheme penalties
Card scheme penalties are becoming a growing risk for acquirers. Discover how real-time transaction intelligence helps identify and stop suspicious activity before it triggers fines, compliance issues and revenue loss.
Why Kuwait’s WAMD penalty framework demands real-time payment visibility and in-flight fraud prevention
Kuwait’s new WAMD penalty framework is turning payment downtime into a direct financial risk. Find out why real-time visibility and in-flight fraud prevention are becoming critical for banks looking to avoid penalties and strengthen resilience in the era of instant payments.
INETCO surpasses 100 billion annual transactions as demand for payment fraud protection soars
New milestone reflects a shift toward real-time transaction intelligence, helping organizations detect and stop payment fraud instantly without disrupting legitimate activity.
How to stop fraud and cyberattacks from becoming liquidity ordeals
Fraud in real-time payments can rapidly escalate into a liquidity crisis, making real-time visibility into transaction flows and settlement exposure critical for preventing operational disruption.
How to resolve ATM cash disputes faster
ATM environments have evolved. Financial institutions are supporting larger fleets, more device types, more vendors and more third-party services than ever before. At the same time, customer expectations for speed have only increased.
INETCO recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2025 Report
INETCO is redefining how financial institutions and payment service providers outsmart fraudsters, stay compliant and keep their customers safe