Transaction Monitoring

Transaction Monitoring

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.

99% of UK merchants have seen rise in payment declines since SCA implementation

Nearly all UK merchants have experienced an increase in payment declines following the introduction of Strong Customer Authentication (SCA), according to research from Nuapay.

How FATF’s ultimate beneficial ownership changes affect your risk-based approach

Earlier this year, the Financial Action Task Force adopted amendments to Recommendation 24 – one of its 40 recommendations that govern global AML policy – making changes to Ultimate Beneficial Ownership. How will this impact your company?

Why transaction monitoring for crypto firms is imperative

As cryptocurrency continues to become a staple in mainstream financial life, the voices around its regulation are getting louder.

kevin. appoints Sentinels to handle transaction monitoring compliance

RegTech firm Sentinels has been appointed by payments FinTech kevin. to handle transaction monitoring compliance for the company.

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