Transaction monitoring is an area constantly in the spotlight. The challenge for a financial institution is to get the balance right of monitoring the accounts of those individuals up to no good ...

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 ...

Sanctions against Russia continue to evolve rapidly, as governments across the globe coordinate to impose a wide range of Russia-related sanctions measures, including asset freezes, financial or ...

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome SME Bank as its newest client. Following a successful evaluation of Flagright’s platform ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...

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 ...

Actimize is being snapped up by Nice Systems as the customer interaction specialist seeks to add insider fraud detection to its array of business analytics tools Responding to the need among ...

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 ...

Crypto exchange Coinbase has agreed to settle with the Central Bank of Ireland and pay a hefty fine over failures in its anti-money laundering transaction monitoring systems. “Coinbase Europe Limited ...

Modern transaction systems now integrate logs, metrics, and distributed tracing to provide real-time visibility into application and infrastructure performance. This enables teams to identify ...