Transaction Monitoring

Transaction Monitoring


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.  
Olivetree taps NICE Actimize’s market surveillance tech

Olivetree taps NICE Actimize’s market surveillance tech

NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.

Why US’ sanctions on Russia are a compliance challenge for all

Since the onset of the Ukraine-Russia war, one of the biggest sanction-imposing nations has been the US. While comprehensive, this has become a huge compliance task for all.

What is post-event transaction monitoring?

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital age.  

Why real-time transaction monitoring is the next step for compliance

 Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.

ACI Worldwide extends partnership with IR for transaction monitoring

Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.

Why AI is vital for transaction monitoring

With money laundering, terrorist financing and other financial crimes rising in an increasingly digitised world, the use of cutting-edge technology to deal with it is growing.

Sentinels deepens UK presence with new CCO appointment

RegTech firm Sentinels has appointed Adrian Jenkins to the role of chief commercial officer.

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