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 ...

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 ...

The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The ongoing development and adoption of AI in financial systems is having a transformative ...

New integration supports Orbital's continued innovation in delivering multi-layered transaction controls to support its global cross-border payment infrastructure LONDON, TALLINN, Estonia and ...

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Trustly, which provides Online Banking Payments for e-commerce, financial ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...