Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

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 to ...
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 ...
Computerworld

Continuous Transaction Monitoring (CTM) protects financial integrity, even when network security inevitably fails

Ironically, financial transactions themselves carry the essential information that can make them impervious to attack, even when security measures fail. The solution comes from a relatively ...
Laweekly

Privacy-Preserving Machine Learning Models for Transaction Monitoring in Global Banking Networks

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 ...
Business Wire

Zodia Custody Partners With Solidus Labs to Bolster Financial Crime Transaction Monitoring Capabilities

NEW YORK--(BUSINESS WIRE)--Zodia Custody, a leading institution-first digital asset custodian backed by Standard Chartered, SBI Holdings, Northern Trust, and National Australia Bank, today announced a ...