Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS has a ...

Achieving sustainable performance and profitable results relies on responsively managing risk across the customer and third-party relationship life cycle. Your business is constantly navigating a ...

Sumsub, a global full-cycle verification platform, has launched its AML Fundamentals course, a free training program aimed at ...

In today’s digital-first financial landscape, fraud and money laundering threats have grown increasingly sophisticated.

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations LAS VEGAS, Oct. 2, ...

The data, analytics, and AI software provider achieved "best-in-class” ratings for its anti-money laundering capabilities in data integration, modelling and workflow LONDON, Dec. 16, 2024 (GLOBE ...

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, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. As fellow Y Combinator alumni, the two companies will partner to build a ...