WPRI 12

Chartis: SAS an AML transaction monitoring solutions leader

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' modular ...
Business Insider

AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems

LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

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 ...
WFLA News Channel 8

WorkFusion Launches New AI Solution for AML Transaction Monitoring

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 Transaction ...
Devdiscourse

Regulatory gaps emerge as EU banks deploy AI under conflicting AML and AI rules

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...
Finextra

NetGuardians moves into money laundering transaction monitoring

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. NetGuardians has now extended its NG|Screener platform and applied it to ...
PR Newswire

Azentio Software's AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution

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 ...
manilatimes

VISIONVAST Trading Center Enhances AML and Transaction Monitoring Framework

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 ...

What Methods Are Used to Launder Money?

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
Finextra

AML Transaction Monitoring Systems: Increasingly ineffective, but perhaps not outdated

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...
MarketWatch

Chartis names SAS a leader in AML transaction monitoring

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 ...