The main function of transaction monitoring is to monitor the customer transactions, ... Chapter 6: Global Transaction Monitoring Software Market, By Enterprise Size . 6.1. Overview ...

Transaction monitoring is a key control used by financial institutions to identify suspicious transactions and mitigate the risk of financial crime. While the requirement to undertake transaction ...

Computop 360 Professional monitors transaction data that allows merchant systems and payment flows to be optimally coordinated. Numerous filters for in-depth insights ...

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 ...

Dutch banks are working together to build a shared utility to monitor financial transactions, after establishing its technical and legal feasibility. First mooted last September, the anti-money ...

The Smart Execution suite includes 17 advanced Synthetic Order Types, 4 Benchmark Algorithms, TCA and order monitoring functions, as well as an inter-market low latency Spread Trader.

The original Salesforce Shield software monitors unauthorized access to sensitive data, but Salesforce is taking the idea a step further with Transaction Security.

Huobi Group has launched a new in-house transaction intelligence tool to snuff out illicit activity across its crypto exchanges. By Danny Nelson Updated Sep 14, 2021, 8:28 a.m. UTC Published Apr ...