ThetaRay and Matrix USA have announced a strategic partnership aimed at helping financial institutions modernize transaction monitoring programs without ...

"Banks want to modernize, but many operate mission-critical AML programs that were built over decades," said Lior Blik, CEO of Matrix USA. "This partnership gives them a practical path forward: ...

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 ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, ...

The next generation of financial crime prevention will be built on smarter architectures, not bigger data pools.

Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...

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.

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis has named SAS a category leader in #AML transaction monitoring ...

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

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 ...

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 ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...