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 ...

Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Keyrails as a client. Keyrails will use Flagright for real‑time transaction monitoring, ...

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 ...

Financial institutions (FIs) are expected to deliver instant transactions, immediate verifications and fast onboarding in a world that has shifted towards real-time payments. Bradley Elliott, CEO of ...

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 ...

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 ...

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 ...

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 ...