Quantexa’s recognition as a Category Leader reflects its alignment with key AML market trends identified by Chartis, including explainable AI, real-time behavioral monitoring, and contextual risk ...
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis’ designation of SAS as a category leader in its AML transaction ...
Compliance programs depend on accurate and timely information. AML compliance centers on sifting through thousands of transactions and matching them against risk profiles. The result of that process ...
Discover the best crypto AML and compliance solutions 2025 that can help platforms ensure proper monitoring and maintain strong compliance practices.
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 ...
The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...
Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.
The New York Department of Financial Services (NYDFS) recently finalized a regulation that mandates detailed elements of the anti-money laundering (AML) transaction monitoring and sanctions filtering ...
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, ...
We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...
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 ...
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