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 programs depend on accurate and timely information. AML compliance centers on sifting through thousands of transactions and matching them against risk profiles. The result of that process ...
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, ...
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 ...
Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, ...
The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls. New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center ...
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, ...
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 ...
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 ...
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