SINGAPORE, July 26, 2023 /PRNewswire/ -- Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, ...

Overview:  AML is rapidly becoming technology-led, with AI, automation, and real-time monitoring now essential to managing rising transaction volumes and i ...

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 ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis has named SAS a category leader in #AML transaction monitoring ...

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, ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

Customer Transaction Monitoring, which is one of these products, enables many companies that perform financial transactions or brokerage to be prepared against increasing risks with minimum effort.

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 ...

Fiserv Inc., a global provider of financial services technology solutions, has announced the availability of Fraud Risk Manager 4.6, the newest version of its multi-channel fraud detection and ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...