Cloud Moorwand Launches Suite of Payments Compliance Services AIT News Desk Feb 22, 2022 Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance…
Financial Services Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking AIT News Desk Feb 14, 2022 Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay's AI-driven,…
Financial Services Alloy Rebrands and Expands Platform to Add Transaction Monitoring Capabilities AIT News Desk Jun 16, 2021 Alloy, the leading identity decisioning platform for banks and fintech companies, announced the expansion of its platform to include transaction…
SaaS ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring AIT News Desk Aug 20, 2020 Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI)…
News Juniper Research: Regtech Spending to Reach $127 Billion by 2024, as AI Drives Cost Savings AIT News Desk Sep 26, 2019 400% Growth Between 2019 & 2024, Driven by AI Deployment New data from Juniper Research forecasts that the value of regtech spending will…