Transaction Monitoring

Transaction Monitoring

How firms are improving trade monitoring

How firms are improving trade monitoring

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.

RegTech company Flagright adds kevin. as its newest customer

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.

Blockchain intelligence platform Elementus snares $10m

Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.

Is AI’s use in transaction monitoring changing?

AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.

How AML shaped the world in 2022

Sentinels has released a report on how AML shaped the world in 2022, exploring the most impactful moments of the year.

How firms can navigate transaction monitoring during a recession

During a recession, it is common for everything to get harder. For compliance teams, facing lower resources with increased crime is tough.

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

How companies can tackle transaction fraud

In an age where the average person now conducts the majority of their payments either online or digitally, the scourge of transaction fraud has become an even bigger threat.

Danske Bank fined €1.8m by Central Bank of Ireland

Danske Bank has been fined €1.8m by the Central Bank of Ireland for three breaches of the Criminal Justice Act 2010.

How companies should screen for PEPs and RCAs

RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.  

Download the FREE RegTech100 report


Download the RegTech100 report for 2022 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week