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 ...

After reading this article, you’ll understand what Web3 RegTech is and how it supports AML/CFT compliance in blockchain-based environments.

The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. OWNY will use Flagright’s AI-native transaction monitoring and AML ...

Independent review affirms ThetaRay’s transaction monitoring and sanctions screening modules meet rising U.S. and EU regulatory expectations. ThetaRay, a global leader in Cognitive AI financial crime ...

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of ...

Why is AML the primary economic driver of crypto surveillance economics? Know how regulations and institutional adoption fuel ...

Fortune reports $1B in Iran-linked Binance flows; CZ says all trades ran through third-party AML tools and denies wrongdoing.