SINGAPORE, June 17, 2021 /PRNewswire/ -- Merkle Science, a predictive blockchain monitoring and investigative platform, has today announced that it has introduced support for Bitcoin SV (BSV) to its ...

Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS' modular ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, ...

SINGAPORE, July 26, 2023 /PRNewswire/ -- Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently ...

LONDON, Nov. 19, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global pioneer in Decision Intelligence, has been recognized as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) ...

AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations Transaction ...

Customer Transaction Monitoring, which is one of these products, enables many companies that perform financial transactions or brokerage to be prepared against increasing risks with minimum effort.

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 ...

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls. New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center ...

Fiserv Inc., a global provider of financial services technology solutions, has announced the availability of Fraud Risk Manager 4.6, the newest version of its multi-channel fraud detection and ...