Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

KARACHI: Raqami Islamic Digital Bank has selected BenchMatrix’s proprietary solution, RiskNucleus as its Anti-Money Laundering (AML) transaction monitoring solution. This selection will empower Raqami ...

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 ...

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 ...

Quantexa Recognized as a Technology Standout in Celent’s 2023 xCelent AML Transaction Monitoring Report Quantexa’s Decision Intelligence Platform and Financial Crime solutions credited for driving ...

Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS has a ...

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, ...

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 ...