Mukul Garg is the Head of Support Engineering at PubNub, which powers apps for virtual work, play, learning and health. Real-time payments offer unprecedented speed and convenience. However, any ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...
HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. OWNY will use Flagright’s AI-native transaction monitoring and AML ...
According to the 2023 Public Edition of the Basel AML Index, the average global money laundering (ML) and terrorist financing (TF) risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is ...
AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based ...
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