Transaction monitoring is a fundamental part of detecting and preventing your business from being used to facilitate financial crime and terrorism financing. Regulators are increasing their scrutiny ...
Edison, NJ-- (SBWIRE) -- 08/14/2022-- AMA introduce new research on Global Transaction Monitoring for Insurance covering micro level of analysis by competitors and key business segments (2022-2028).
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 ...
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 ...
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 ...
NEW YORK--(BUSINESS WIRE)--Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, today announced the availability of its product and a $4.8 million seed ...
ATLANTA, Aug. 17, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced its LexisNexis® RiskNarrative™ platform ranked as a Functionality Standout in Celent's 2023 AML (anti-money laundering) ...
SINGAPORE, Nov 4, 2025 – Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome KPay as its newest client. KPay will use Flagright’s AI-native ...
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