NEW YORK — AU10TIX has announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. AU10TIX said that its AML features a continuous monitoring ...

MOZN is recognized as a Category Leader in Chartis Research's RiskTech(R) Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. RIYADH, Saudi Arabia and LONDON, Jan. 21, ...

LONDON, Dec. 16, 2024 (GLOBE NEWSWIRE) -- Quantexa, a leading provider of Decision Intelligence solutions for the public and private sectors, today announced recognition in Chartis’ RiskTech Quadrant ...

Bits raises funding to expand its unified AML platform for European institutions and improve automation across compliance workflows.

One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and generates regulator-ready documentation while keeping analysts in full control ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

Are KYC and AML regulations the missing trust layer? Know how identity verification and monitoring secure digital finance and Real World Assets (RWA) against fraud.

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...

We want to see law firms start taking AML compliance as seriously as it deserves. This means treating it not as a tick-box ...

The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure by its automated system to adequately monitor money laundering risks.

China’s draft Amended Anti-Money Laundering (AML) Law 1 (AML Law) was submitted to the Standing Committee of the National People's Congress (NPC) on September 10 for the second of what are generally ...