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 ...

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 ...

LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red ...

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 ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. NetGuardians has now extended its NG|Screener platform and applied it to ...

NEW YORK, Jan. 16, 2024 /PRNewswire/ -- Financial institutions face escalating pressure to adhere to complex global regulations and detect sophisticated money laundering activities. This complexity ...

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

Edison, NJ-- (SBWIRE) -- 08/09/2022-- AMA introduce new research on Global Transaction Monitoring for Insurance covering micro level of analysis by competitors and key business segments (2022-2028).

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 ...