Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
The New York Department of Financial Services (NYDFS) recently finalized a regulation that mandates detailed elements of the anti-money laundering (AML) transaction monitoring and sanctions filtering ...
Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...
Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in ...
According to the 2023 Public Edition of the Basel AML Index, the average global money laundering (ML) and terrorist financing (TF) risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is ...
Customer Transaction Monitoring, which is one of these products, enables many companies that perform financial transactions or brokerage to be prepared against increasing risks with minimum effort.
LONDON--(BUSINESS WIRE)--Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring ...
Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls. New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center ...
Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...
Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...
The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback