Total spending on third-party AML systems is projected increase by significant 121% by 2030, according to an update from the ...

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

Smurfing to Shells Common Money Laundering Tactics in 2025 BASINGSTOKE, United Kingdom, Sept. 29, 2025 (GLOBE NEWSWIRE) -- A ...

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 ...

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 ...

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 ...

Banks will account for 64 percent of total AML spending by 2030, to meet the requirements of increasingly complex regulatory ...

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' modular ...

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, ...

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, ...