Transaction Monitoring

Transaction Monitoring


How companies should screen for PEPs and RCAs

RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.

ECB to reign in crypto with regulatory framework

The European Central Bank (ECB) has released its intentions to form a crypto regulatory framework that aims to make how banks offer crypto assets more consistent.
Eventus teams with AirCarbon Exchange to support trade surveillance

Eventus teams with AirCarbon Exchange to support trade surveillance

Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.

Why US’ sanctions on Russia are a compliance challenge for all

Since the onset of the Ukraine-Russia war, one of the biggest sanction-imposing nations has been the US. While comprehensive, this has become a huge...

The role of man and machine in transaction reporting

When it comes to create and submitting complete and accurate reports under a slew of regulations, companies cannot simply rely on man or machine separately – they are both needed.

What is post-event transaction monitoring?

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital...

Why real-time transaction monitoring is the next step for compliance

 Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.

ACI Worldwide extends partnership with IR for transaction monitoring

Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.

Is the crypto crash a failure of regulation?

The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now undergoing a crash. Was a failure to regulation to blame?

Why AI is vital for transaction monitoring

With money laundering, terrorist financing and other financial crimes rising in an increasingly digitised world, the use of cutting-edge technology to deal with it is growing.

News Stories


Why startups should invest in KYC

KYC is an imperative process of any company’s compliance journey, especially in financial services – which makes it even more important startups invest in it.  

How innovation can help bolster the AML sector

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in fighting this scourge is becoming ever more important.

What are the top concerns for risk teams today?

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

Korea Credit Data bags $24.7m to serve SMEs

Korea Credit Data (KCD), which provides business management services to self-employed and small business owners nationwide, has raised $24.7m in an extension of its Series D round.

Williams sisters back investor app Shares

Serena and Venus Williams have become shareholders in London-based investor app Shares, which launched in the UK in May.

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