Latest Transactive News, Insights & Analysis

Transactive bolsters internal AML with Sentinels Global partnership

June 30, 2021

Open banking software developer Transactive has bolstered its internal AML transaction monitoring platform through the integration of Sentinels Global. Through the partnership, Sentinels, which offers...

Latest Analysis

Company News

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

ESG FinTech

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

FinTech News

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024

Tag: Transactive

Transactive bolsters internal AML with Sentinels Global partnership

Latest Analysis

Babel Street, IMTF unite to set new standards in international compliance...

Tide unveils carbon calculator to help SMEs achieve net zero

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Anitian raises $7m Series D funding to drive AI-powered compliance innovation