MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

Transaction monitoring is an area constantly in the spotlight. The challenge for a financial institution is to get the balance right of monitoring the accounts of those individuals up to no good ...

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 ...

As financial institutions adapt to increasingly complex compliance landscapes, the intersection of artificial intelligence (AI), machine learning (ML), and data privacy has emerged as a critical ...

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations Transaction ...

Actimize is being snapped up by Nice Systems as the customer interaction specialist seeks to add insider fraud detection to its array of business analytics tools Responding to the need among ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. - Isaac assists with transaction monitoring (TM) alert management by ...

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls.

On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 million for failing to implement effective monitoring measures to flag illicit financial activity on the exchange.