Find here all the latest articles, news, and research on Transaction Monitoring and other Transaction Monitoring-related topics:
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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.
AML, artificial intelligence, fraud prevention, SMEs, transaction monitoring
Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations.
product launch, fraud prevention, fraud management, transaction monitoring, transaction fraud
A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.
mobile banking, digital banking, credit scoring, transaction monitoring
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE.
AML, regtech, digital payments, transaction monitoring, risk management
AI-powered fraud and risk platform DataVisor has expanded its end-to-end platform capabilities by integrating SMS customer authentication for fraudulent transactions.
artificial intelligence, machine learning, fraud prevention, transaction monitoring, fraud detection
Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance.
transaction monitoring, product launch, financial crime, financial services, compliance
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.
partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.
product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services
US-based customisable no-code risk and compliance platform Unit21 has launched Real-Time Monitoring to help users identify potential fraud.
product launch, fraud prevention, transaction monitoring, AML
US-based blockchain security startup Blockaid has secured USD 33 million in Series A funding to scale its technology aimed at stopping malicious transactions.
blockchain, cybersecurity, fraud prevention, web3, transaction monitoring, funding
Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.
transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring