Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...

Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...

The Financial Conduct Authority (FCA) has slapped a £64m fine on HSBC because its automated systems for detecting suspicious transactions were weak. Over an eight-year period from March 2010, HSBC’s ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

On 13 September 2022, the Central Bank of Ireland reprimanded and fined Danske Bank A/S, trading in Ireland as Danske Bank, €1,820,000 pursuant to its Administrative Sanctions Procedure “for three ...

SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...

Crypto exchange Coinbase has agreed to settle with the Central Bank of Ireland and pay a hefty fine over failures in its anti-money laundering transaction monitoring systems. “Coinbase Europe Limited ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Trustly, which provides Online Banking Payments for e-commerce, financial ...

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...