高度なAIと機械学習および顧客のライフサイクル全体にわたるリスク軽減は、 「SASがトランザクション監視サービスのリーダーとしての立場を確立した」と立証 AIとアナリティクスのリーディング・カンパニーである米国SAS Institute Inc.（以下 SAS）は、Chartis ...

KARACHI: Raqami Islamic Digital Bank has selected BenchMatrix’s proprietary solution, RiskNucleus as its Anti-Money Laundering (AML) transaction monitoring solution. This selection will empower Raqami ...

Quantexa Recognized as a Technology Standout in Celent’s 2023 xCelent AML Transaction Monitoring Report Quantexa’s Decision Intelligence Platform and Financial Crime solutions credited for driving ...

LONDON, Dec. 16, 2024 (GLOBE NEWSWIRE) -- Quantexa, a leading provider of Decision Intelligence solutions for the public and private sectors, today announced recognition in Chartis’ RiskTech Quadrant ...

Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, ...

KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for ...

The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering ...

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls.

Fenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced that Caribbean-based PROVEN Bank is deploying Fenergo’s ...