Tag: transaction monitoring

Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.

AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.

RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.

During a recession, it is common for everything to get a little harder. For compliance teams however, facing lower resourcing with increasing crime can be a fierce time.

Since the onset of the Ukraine-Russia war, one of the biggest sanction-imposing nations has been the US. While comprehensive, this has become a huge...

When it comes to create and submitting complete and accurate reports under a slew of regulations, companies cannot simply rely on man or machine separately – they are both needed.

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital...

Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.

With money laundering, terrorist financing and other financial crimes rising in an increasingly digitised world, the use of cutting-edge technology to deal with it is growing.

Earlier this year, the Financial Action Task Force adopted amendments to Recommendation 24 – one of its 40 recommendations that govern global AML policy – making changes to Ultimate Beneficial Ownership. How will this impact your company?