NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top ...

Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS' modular ...

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations Transaction ...

LONDON, Nov. 19, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global pioneer in Decision Intelligence, has been recognized as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis has named SAS a category leader in #AML transaction monitoring ...

NEW YORK, Jan. 16, 2024 /PRNewswire/ -- Financial institutions face escalating pressure to adhere to complex global regulations and detect sophisticated money laundering activities. This complexity ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...

LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red ...

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls. New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center ...