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 ...

～プロセスの効率化、リスクの視覚化、戦略の検証が可能に～ ビジネス・アナリティクス・ソフトウェアとサービスのリーディング・カンパニーである米国SAS Institute Inc.（以下SAS）は、ビッグデータ・アーキテクチャ環境においてマネーロンダリング対策の ...

With the help of real-time transaction monitoring, financial institutions can prevent and detect fraud by viewing the underlying transaction data in real time and going through any transaction that ...

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 ...

In the ever-evolving landscape of financial security, the Transaction Monitoring Software Market stands at the forefront of innovation. With a relentless focus on staying ahead of emerging threats and ...