transaction monitoring

Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions…

Financial instability is driving a large movement of funds by companies diversifying investments across institutions and countries, requiring fast…

Mizuho International, the London-based securities and investment banking arm of Mizuho Financial Group, has chosen SymphonyAI Sensa, part of…

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case…

Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a…

ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR…

Australian fintech deploys SaaS AML solution to boost global expansion opportunities and customer service ThetaRay, a leading provider of…

NexBloc will use BCypher's forensics and profiling tools to identify risky addresses that may be used for domain acquisition. NexBloc inc. announced…

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and…

ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, announced that…