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 ...

The company was recognized in Gartner's 2024 and 2025 Magic Quadrants for Digital Experience Monitoring (DEM). The acquisition significantly strengthens ITRS's position in the European IT market.

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 ...

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 ...

SAN FRANCISCO, Nov. 21, 2024 (GLOBE NEWSWIRE) -- Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled Advanced Fraud Monitoring, ...

The most recent geopolitical turmoil, fueled by the financing of terrorism, has brought to light the real-world impact of financial crime and the need to prevent money laundering. The repercussions ...

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 solutions, ...

The Central Bank of Kenya (CBK) is now capable of real-time monitoring of customer transactions across the banking sector, following a system upgrade. This marks a major shift in the regulation and ...

ING Bank is currently amid multiple projects to improve its operations through the use of artificial intelligence (AI) in its various forms. Projects around using the technology in transaction ...

The acquisition enhances ITRS’s digital experience monitoring capabilities and expands its European footprint with the addition of IP-Label’s Ekara platform and enterprise customer base.