MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

SYDNEY - Aug. 18, 2011. SolarWinds® Inc. (NYSE: SWI), a leading provider of powerful and affordable IT management software, today announced the availability of its latest application management ...

NEW YORK--(BUSINESS WIRE)--Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, today announced the availability of its product and a $4.8 million seed ...

Sandbar raises $4.8m for transaction monitoring software New York City-based fintech startup Sandbar has launched its anti-money laundering, fraud and counter-terrorism risk detection software off the ...

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

Digital assets have entered a more demanding stage of institutional use. Banks, EMIs, enterprise partners, and compliance teams now assess crypto service providers through familiar AML expectations.

The blockchain analytics company said the funding will support expansion of AI-powered compliance and transaction monitoring software for banks and crypto firms. Blockchain analytics company Elliptic ...