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 ...

Oversight Systems' Oversight 6.2 solution has achieved certified integration with the SAP BusinessObjects Process Control application to further help organizations identify fraud and errors with ...

Transaction monitoring is not working as it should, according to the Centre for Financial Crime and Security Studies (CFCS), which highlights cost as a main concern. Matthew Redhead, associate fellow ...

The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Financial institutions, ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...

Ironically, financial transactions themselves carry the essential information that can make them impervious to attack, even when security measures fail. The solution comes from a relatively ...