Best AML transaction monitoring tools ranked
Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication.
In...
Dots partners with Flagright to boost AML monitoring
Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...
Flagright powers Webull’s real-time AML monitoring
Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities.
The collaboration will see Webull integrate...
How AI is revolutionising AML transaction monitoring
Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...
Regulatory risks of continuation funds: navigating compliance challenges
High interest rates, market volatility, and broader macroeconomic factors are driving asset managers to adapt their investment strategies, seek liquidity for investors, and deploy capital into attractive assets.
RegTech pioneer GSS secures $47m in transformative Series A2 funding
Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).
Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this
Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Mastering transaction reporting: Reducing risks and achieving compliance
Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
From clearing challenges to a revolution in trade surveillance: The Eventus Story
Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...
RegTech company Fenergo launches transaction monitoring tool
Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.
