NEW YORK & LONDON & TEL AVIV, Israel--(BUSINESS WIRE)--ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, today announced it is ...

As financial institutions adapt to increasingly complex compliance landscapes, the intersection of artificial intelligence (AI), machine learning (ML), and data privacy has emerged as a critical ...

SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship ...

Bank Asia PLC, in collaboration with the Bangladesh Financial Intelligence Unit (BFIU), recently organised a daylong regional workshop on "Proactive Transaction Monitoring for Automated Early Alert ...

The Central Bank of Russia (CBR) recommended that the nation’s commercial banks ramp up monitoring users’ transactions that could be aimed at circumventing CBR’s “special economic measures to counter ...

The Financial Conduct Authority (FCA) has slapped a £64m fine on HSBC because its automated systems for detecting suspicious transactions were weak. Over an eight-year period from March 2010, HSBC’s ...

The UK’s Financial Conduct Authority (FCA) has fined HSBC Bank plc £63,946,800 for “failings in its anti-money laundering processes.” As noted in an update from the FCA, HSBC used automated processes ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...

The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...