Financial IT

Dollarize Selects Flagright to Power Real-Time Transaction Monitoring and Risk-Based AML

Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Dollarize as ...
WLNS.com

Chartis: SAS an AML transaction monitoring solutions leader

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' modular ...
Nasdaq

NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...
Financial IT

Keyrails Chooses Flagright to Power Real-Time Transaction Monitoring and AML Screening

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, ...
Business Insider

Anti-Money Laundering Solutions Markets, 2025 - Transaction Monitoring Solution is Expected to Grow Significantly

Dublin, Nov. 03, 2020 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)" report has been added to ResearchAndMarkets.com's offering. The ...
Finextra

Vialet chooses Sentinels as AML transaction monitoring platform

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 ...
Compliance Week

Transaction monitoring: How we can do better

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 ...
Crowdfund Insider

Regtech : Total Economic Impact Study Shows Sumsub AML Transaction Monitoring Delivered Significant ROI

Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
Finextra

Owny selects Flagright for for transaction monitoring and AML compliance

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. OWNY will use Flagright’s AI-native transaction monitoring and AML ...