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 ...

(MENAFN- Robotics & Automation News) Global banking is at a turning point. As payment volumes grow, digital channels expand, and financial crime becomes more sophisticated, traditional transaction ...

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 ...

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

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 ...

Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious transactions. South Korea’s Financial Supervisory Service (FSS) has ...