Tag: real-time monitoring

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

The Digital Operational Resilience Act (DORA) is set to redefine operational standards for financial entities across the EU.

Risk-based transaction monitoring represents a proactive method aimed at detecting financial crimes by closely analysing financial transactions to unearth potentially fraudulent patterns or signs of money laundering.

Pagos announced two additional services that are set to redefine how businesses utilise their payments data. These services, known as Flamingo and Puffin, offer groundbreaking solutions for payments performance benchmarking and the aggregation and harmonisation of data streams into comprehensive, downloadable reports.