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 ...

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 ...

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 ...

Rodiyah Sapiee of GPS says the data should be excluded from CCRIS which is used to assess major loan applications such as for ...

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 ...

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

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 ...