Transaction Monitoring

Media monitoring, when executed properly, follows a five-step sequence: determining what to track, selecting sources, configuring filters, routing results, and reviewing performance. While the...

eflow has announced a strategic partnership with Iress, combining the two companies' platforms to help financial market participants meet growing trade surveillance and compliance...

Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

FinScan, the AML compliance solution of Innovative Systems, has reported a year of significant product expansion, performance gains and customer growth, as financial institutions...

AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...

SME Bank has partnered with Flagright to strengthen its real-time financial crime controls while maintaining operational speed and scalability. The partnership follows a detailed evaluation of Flagright’s...

Fraud no longer arrives as a single, obvious red flag. It travels through everyday payments, often disguised as legitimate activity, and that makes it...

FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting. Founded in 2019, RelyComply...

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).