Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has launched its Build Your Own Agent (BYOA) for ...

Discover how Anti-Money Laundering (AML) laws prevent criminal financial activities and safeguard the global economy. Learn ...

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process ...

With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs ...

While the requirement to undertake transaction monitoring evolved because of AML legislation, its importance has been magnified and reinforced by increased regulatory attention and significant fines.

Yaacov Martin explains how banks can layer smarter, risk-based checks into their embedded-lending flows so low-risk requests go through while only the sketchier cases trigger extra review ...

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by payments fintech kevin. to handle transaction monitoring compliance.

With Sumsub's customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance ...

The GENIUS Act exposes critical gaps in GRC training. Finance leaders need blockchain compliance skills their certifications never covered. Here's your action plan.