Leading provider of financial crimes solutions unveils expanded platform to enable financial institutions to seamlessly detect, understand, and act on risk. SAN FRANCISCO, September 09, ...
Spending management and auditing technology provider Oversight has updated its spend optimization platform, adding new capabilities designed to mitigate financial and compliance risk in corporate card ...
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 ...
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 ...
SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave ...
London and Amsterdam, Sept. 22, 2021 – PPRO, the leading local payments infrastructure provider, has today announced a strategic partnership and minority investment in Sentinels, Europe’s leading ...
Austin, Jan. 17, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring Market size is valued at USD 16.04 billion in 2025E and is expected to reach USD 47.60 billion by 2033, growing at a CAGR of 14.62% ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Now, in addition to the insights gained during account opening, Alloy’s ...
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