Tapbit announces a strategic partnership with Elliptic, a leading provider of blockchain intelligence and crypto ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...

Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...

As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

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 ...

The battle against fraud and money laundering is neverending—banks shore up their defenses while criminals find new ways to exploit weaknesses. To remain compliant and competitive, banks must invest ...

"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.

UAE enables crypto fees: Crypto.com can now process Dubai government payments in digital assets, settling in dirhams or approved stablecoins under new central bank licensing. Philippines strengthens ...