Traders Magazine

Signals-Based Approach Raises Bar on AML Transaction Monitoring

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform

Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...
Nasdaq

NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity

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, ...
FinanceFeeds

ThetaRay and Matrix USA Target Legacy AML Gaps with AI Overlay Model

ThetaRay and Matrix USA have announced a strategic partnership aimed at helping financial institutions modernize transaction monitoring programs without ...
Analytics Insight

How to Strengthen AML Compliance Frameworks for 2026

Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...

AML Incubator Launches Audit-Ready AML Readiness Program for Fintech Firms

The new offering helps teams build evidence trails, monitoring controls, and governance workflows designed to withstand ...
Finextra

Webull selects Flagright for transaction monitoring and AML compliance

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 ...
Crowdfund Insider

Regtech : Total Economic Impact Study Shows Sumsub AML Transaction Monitoring Delivered Significant ROI

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 ...
FinanceFeeds

Nimiq and University of Birmingham Launch Cross-Chain AML Tool

Nimiq and researchers from the University of Birmingham have introduced SynapTrack, a new anti–money laundering framework built to follow illicit crypto flows ...
Business Wire

NICE Actimize Wins 2024 Datos Insights Fraud & AML Impact Award for Best AML Transaction Monitoring Innovation

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 ...
Compliance Week

Transaction monitoring: How we can do better

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 ...
Finextra

Owny selects Flagright for for transaction monitoring and AML compliance

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 ...