HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, ...

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations Transaction ...

SINGAPORE, June 17, 2021 /PRNewswire/ -- Merkle Science, a predictive blockchain monitoring and investigative platform, has today announced that it has introduced support for Bitcoin SV (BSV) to its ...

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, ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

(MENAFN- Robotics & Automation News) Global banking is at a turning point. As payment volumes grow, digital channels expand, and financial crime becomes more sophisticated, traditional transaction ...

ThetaRay, the provider of AI-powered transaction monitoring and sanction screening solutions, is proud to announce a partnership with Knox Wire. A key player focused on cross-border payments, Knox ...

LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red ...

Proven Bank deploys Fenergo transaction monitoring to bolster AML compliance Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...