Genpact Transaction Monitoring Analyst, the first module, now generally available for AML alert investigations NEW YORK, July 23, 2026 /PRNewswire/ -- Genpact (NYSE: ...

Genpact claims its Transaction Monitoring Analyst can reduce handling time for anti-money laundering alert investigations by ...

Transaction Monitoring Analyst becomes the first generally available module to support AML alert investigations.

NEW YORK & LONDON & TEL AVIV, Israel--(BUSINESS WIRE)--ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, today announced it is ...

As financial institutions adapt to increasingly complex compliance landscapes, the intersection of artificial intelligence (AI), machine learning (ML), and data privacy has emerged as a critical ...

SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship ...

Every large bank now runs anti-money-laundering and fraud-detection models that score millions of transactions a day. The marketing tells one story — detection ...

The Bangko Sentral ng Pilipinas (BSP) has instructed Philippine financial institutions to strengthen scrutiny of customers ...

The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...

Your bank can freeze a Venmo or Zelle transfer without warning. It doesn't have to explain why, and it doesn't have to be fast about unfreezing it. This happens more often than most people realize, ...