"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...

Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second decisions and 60% fewer false positives. Designed to eliminate the traditional ...

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 ongoing development and adoption of AI in financial systems is having a transformative effect on the intricacies of regulation and efforts to combat money laundering. The resulting changes ...

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 ...

Sanctions against Russia continue to evolve rapidly, as governments across the globe coordinate to impose a wide range of Russia-related sanctions measures, including asset freezes, financial or ...

Startups face many challenges, but one outsized one is having to navigate regulatory requirements that differ in each jurisdiction. Particularly when it comes to financial compliance, implementing ...

This vendor-written tech primer has been edited by Network World to eliminate product promotion, but readers should note it will likely favor the submitter’s approach. Everyone’s seen the headlines.

LONDON, Oct. 11, 2022 /PRNewswire-PRWeb/ -- Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the AI-driven solution to manage their ...