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 ...
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis’ designation of SAS as a category leader in its AML transaction ...
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 ...
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 ...
Achieving sustainable performance and profitable results relies on responsively managing risk across the customer and third-party relationship life cycle. Your business is constantly navigating a ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...
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. As fellow Y Combinator alumni, the two companies will partner to build 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 ...
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