This is where Web3 RegTech tools play a vital role. These solutions provide wallet screening, blockchain analytics, ...

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 ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...

(MENAFN- Robotics & Automation News) Global banking is at a turning point. As payment volumes grow, digital channels expand, and financial crime becomes more sophisticated, traditional transaction ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

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 ...

Why It Matters More Than Ever in the Age of Privacy Coins In a digital economy where billions move in seconds, financial crime is evolving. "Anti-Mone ...

The next generation of financial crime prevention will be built on smarter architectures, not bigger data pools.