Sandbar raises $4.8m for transaction monitoring software New York City-based fintech startup Sandbar has launched its anti-money laundering, fraud and counter-terrorism risk detection software off the ...

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 ...

NEW YORK--(BUSINESS WIRE)--Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, today announced the availability of its product and a $4.8 million seed ...

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).

Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring LONDON, Aug. 16, 2023 ...

Customer Transaction Monitoring, which is one of these products, enables many companies that perform financial transactions or brokerage to be prepared against increasing risks with minimum effort.

Newark, NJ, Feb. 26, 2020 (GLOBE NEWSWIRE) -- As per the report published by Fior Markets, the global transaction monitoring marketis expected to grow from USD 6.7 Billion in 2017 to USD 21.2 Billion ...

To be regulatory compliant and limit the exposure of illicit funds to their company, crypto enterprises must implement blockchain tracking tools, which are used for processes such as cryptocurrency ...