VISIONVAST Trading Center’s AML and monitoring framework incorporates automated AML/KYC workflows, AI-assisted risk scoing, and end-to-end audit trails. Together, these components help strengthen ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Webull will utilize Flagright’s AI-native transaction monitoring and AML ...
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 ...
HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...
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 ...
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 ...
Independent review affirms ThetaRay’s transaction monitoring and sanctions screening modules meet rising U.S. and EU regulatory expectations. ThetaRay, a global leader in Cognitive AI financial crime ...
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its ...
A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...
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