Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...

Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...

BMC Software Inc. today announced a family of transaction management tools designed to help IT managers gain information that can be used to improve the application experiences of end users. The new ...

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 ...

To be regulatory compliant and limit the exposure of illicit funds to their company, crypto enterprises must implement blockchain tracking tools, which are used for processes such as cryptocurrency ...

The most recent geopolitical turmoil, fueled by the financing of terrorism, has brought to light the real-world impact of financial crime and the need to prevent money laundering. The repercussions ...

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

Yin and yang, life and death, Clark Kent and Superman. Some concepts are so intertwined that it’s impossible to imagine one without the other. Transaction processing (TP) and relational databases ...