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 ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...
Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...
The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls.
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Webull will utilize Flagright’s AI-native transaction monitoring and AML ...
Regtech Fenergo Transaction Monitoring Solution to Streamline PROVEN Bank’s AML Compliance Processes
Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...
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 ...
The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...
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