Traders Magazine

Signals-Based Approach Raises Bar on 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 ...
Nasdaq

NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...
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 ...
Finextra

Advanced AML transaction monitoring to fight financial crime

Financial institutions are required to monitor and detect suspicious activity, yet many programs are ineffective. Why? There are many reasons: Lack of data, inaccurate detection models, poorly ...
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 ...
Finextra

Fig chooses Flagright for real-time 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. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...
Dark Reading

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

LONDON, Oct. 11, 2022 /PRNewswire-PRWeb/ -- Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the AI-driven solution to manage their ...
PR Newswire

Azentio Software's AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution

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 ...
Crowdfund Insider

Regtech Fenergo Transaction Monitoring Solution to Streamline PROVEN Bank’s AML Compliance Processes

Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...
Business Wire

NICE Actimize Wins 2024 Datos Insights Fraud & AML Impact Award for Best AML Transaction Monitoring Innovation

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...
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 ...