"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

With the help of real-time transaction monitoring, financial institutions can prevent and detect fraud by viewing the underlying transaction data in real time and going through any transaction that ...

The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs LONDON--(BUSINESS WIRE)-- As part of its ongoing effort to strengthen ...

SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sentinels will enhance TerraPay’s current compliance processes with ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...

LONDON, Oct. 11, 2022 /PRNewswire-PRWeb/ -- Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the AI-driven solution to manage their ...

Most Chief Compliance Officers (CCOs) and compliance practitioners understand the need for transaction monitoring. Whether it be as a part of your overall monitoring of third parties, employees, or to ...

This vendor-written tech primer has been edited by Network World to eliminate product promotion, but readers should note it will likely favor the submitter’s approach. Everyone’s seen the headlines.