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 ...

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, ...

TRM Labs, the blockchain intelligence platform, announced partnership with Sphinx, a key player focused on AI agents for ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

As cryptocurrencies become increasingly integrated into global commerce, businesses of all sizes face a growing need to ...

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 ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...

When Brazil’s long-awaited betting framework finally arrived, one of the biggest challenges for operators was adapting to the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This collaboration will enable TransactionLink’s clients to have most ...

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