LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations Transaction ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. NetGuardians has now extended its NG|Screener platform and applied it to ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...

SINGAPORE, July 26, 2023 /PRNewswire/ -- Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. OWNY will use Flagright’s AI-native transaction monitoring and AML ...

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 ...

As organizations deal with increased online volume, processes for onboarding new clients and monitoring existing clients and their transactions are emphasized to battle money laundering. However, for ...

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 ...