Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Traders Magazine

Signals-Based Approach Raises Bar on AML Transaction Monitoring

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 ...
Compliance Week

Transaction monitoring: How we can do better

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...
Finextra

Kevin. selects Sentinels for transaction monitoring and AML compliance

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The relationship means kevin. now detects suspicious transactions in real ...
Finextra

OCBC taps ThetaRay for AI-based AML screening project

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. These transactions are flagged for having fulfilled one of several “rules ...
Business Wire

Refinitiv and Napier to Help Combat Money Laundering with Improved Transaction Monitoring Solution

LONDON--(BUSINESS WIRE)--Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring ...
Forbes

Are Artificial Intelligence And Machine Learning The Next Frontiers For Fighting Money Laundering?

Within the financial services sector, Anti-Money Laundering (AML) is a significant challenge for many institutions, often consuming large numbers of people and effort to manage the process and comply ...