Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

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 ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

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 Victoria Advocate

Chartis names SAS a leader in AML transaction monitoring

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 ...
Finextra

OCBC taps ThetaRay for AI-based AML screening project

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. These transactions are flagged for having fulfilled one of several “rules ...
Finextra

Kevin. selects Sentinels for transaction monitoring and AML compliance

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The relationship means kevin. now detects suspicious transactions in real ...
Seeking Alpha

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

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) ...
Crowdfund Insider

Regtech : Total Economic Impact Study Shows Sumsub AML Transaction Monitoring Delivered Significant ROI

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 ...
Compliance Week

Transaction monitoring: How we can do better

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 ...
Forbes

Are Artificial Intelligence And Machine Learning The Next Frontiers For Fighting Money Laundering?

Within the financial services sector, Anti-Money Laundering (AML) is a significant challenge for many institutions, often consuming large numbers of people and effort to manage the process and comply ...
Euromoney

Transaction monitoring: Poor data highlights need to invest in tech

Transaction monitoring is not working as it should, according to the Centre for Financial Crime and Security Studies (CFCS), which highlights cost as a main concern. Matthew Redhead, associate fellow ...
MarketWatch

Chartis names SAS a leader in AML transaction monitoring

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 ...