The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering ...
Without the ability to detect when a client's activity is unusual or suspicious, a business will be unable to meet regulatory expectations. That is why ongoing monitoring of client activity is the ...
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 ...
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 ...
LONDON, Dec. 16, 2024 (GLOBE NEWSWIRE) -- Quantexa, a leading provider of Decision Intelligence solutions for the public and private sectors, today announced recognition in Chartis’ RiskTech Quadrant ...
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 ...
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 ...
Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub ...
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 ...
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