Crowdfund Insider

Regtech Fenergo Transaction Monitoring Solution to Streamline PROVEN Bank’s AML Compliance Processes

Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...
JD Supra

AML Transaction Monitoring

Compliance programs depend on accurate and timely information. AML compliance centers on sifting through thousands of transactions and matching them against risk profiles. The result of that process ...
Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

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 ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

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 in Fintech Market to Surpass USD 21.72 Billion by 2033, Driven by Rising Fraud Risks and Regulatory Compliance Needs | SNS Insider

The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...
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 ...
MarketWatch

Chartis names SAS a leader in AML transaction monitoring

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...
manilatimes

VISIONVAST Trading Center Enhances AML and Transaction Monitoring Framework

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls. New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center ...
Business Times

KPay Chooses Flagright to Protect Payments with Risk-Based Transaction Monitoring

SINGAPORE, Nov 4, 2025 – Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome KPay as its newest client. KPay will use Flagright’s AI-native ...
manilatimes

Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered a 272% ROI

Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, ...
Euromoney

Transaction monitoring: Poor data highlights need to invest in tech

Transaction monitoring is not working as it should, according to the Centre for Financial Crime and Security Studies (CFCS), which highlights cost as a main concern. Matthew Redhead, associate fellow ...