Dutch banks are working together to build a shared utility to monitor financial transactions, after establishing its technical and legal feasibility. First mooted last September, the anti-money ...
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 ...
NEW YORK & LONDON & TEL AVIV, Israel--(BUSINESS WIRE)--ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, today announced it is ...
Regtech Fenergo Transaction Monitoring Solution to Streamline PROVEN Bank’s AML Compliance Processes
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 ...
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 ...
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. Trustly, which provides Online Banking Payments for e-commerce, financial ...
The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes LONDON & NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--ClearBank, the ...
TransBnk Solutions and Singapore-based DigiAlly announced a strategic tie-up at the Singapore FinTech Festival to offer an integrated stack for digital transaction banking and SME credit in India and ...
Societe Generale outlines how real-time transaction banking helps corporates optimise capital and support sustainability.
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