Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome SME Bank as its newest client. Following a successful evaluation of Flagright’s platform ...
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 ...
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 ...
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 ...
Danske Bank Fined €1.82M, Reprimanded by Central Bank of Ireland for Transaction Monitoring Failures
On 13 September 2022, the Central Bank of Ireland reprimanded and fined Danske Bank A/S, trading in Ireland as Danske Bank, €1,820,000 pursuant to its Administrative Sanctions Procedure “for three ...
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 ...
This story was originally published on March 20, 2024. According to additional reporting by The New York Times Magazine (published September 8, 2025) that builds on this story, JPMorgan Chase filed a ...
Union Bank of India has promoted senior banker Sarvesh Ranjan as Chief General Manager (CGM), strengthening its top ...
Essential alerts to enable include: low balance, direct deposit, unusual activity, large purchases, and profile changes.
Correspondent banking relationships are vital for facilitating international transactions. However, the reliability of these correspondent bank accounts is crucial for mitigating risks, including ...
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