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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The relationship means kevin. now detects suspicious transactions in real ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. These transactions are flagged for having fulfilled one of several “rules ...

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...

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 ...

ATLANTA, Aug. 17, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced its LexisNexis® RiskNarrative™ platform ranked as a Functionality Standout in Celent's 2023 AML (anti-money laundering) ...

LONDON--(BUSINESS WIRE)--Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring ...

As organizations deal with increased online volume, processes for onboarding new clients and monitoring existing clients and their transactions are emphasized to battle money laundering. Processing ...

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in ...

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 ...