Startups face many challenges, but one outsized one is having to navigate regulatory requirements that differ in each jurisdiction. Particularly when it comes to financial compliance, implementing ...

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

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)–July 6, 2022– ...

SAN ĠWANN, Malta & NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The agreement with ThetaRay to implement the SaaS-based SONAR AI solution ...

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 ...

Sanctions against Russia continue to evolve rapidly, as governments across the globe coordinate to impose a wide range of Russia-related sanctions measures, including asset freezes, financial or ...

Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered transaction monitoring technology to further “strengthen its AML ...