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 ...

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

Sumsub, a global full-cycle verification platform, has launched its AML Fundamentals course, a free training program aimed at ...

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 ...

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 ...

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 ...

In today’s digital-first financial landscape, fraud and money laundering threats have grown increasingly sophisticated.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. VIALET is an alternative financial solutions provider, offering financial ...