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 ...

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 ...

With better business transaction monitoring as a part of their digital transformation, companies find business processes are well supported to generate cash, ...

If an issue is found, online reports quickly locate the source, including identifying vendors that may have processed transactions without proper proactive review. “The proactive monitoring process ...

ATLANTA, GA--(Marketwired - Feb 10, 2016) - Oversight Systems, a leading operational expense analysis company, announces its new automated transaction monitoring solution for Accounts Payable (AP ...

Global transaction monitoring market was valued at USD 13.65 billion in 2021 and is expected to reach USD 42.52 billion by 2029, registering a CAGR of 15.26% during the forecast period of 2022 ...

Announced on July 2, the deal aims to blend Actimize’s insider threat prevention software with Nice’s transaction monitoring technology to create a more comprehensive package of employee ...