Shufti Launches Transaction Trust Monitoring With AI Rule Builder That Turns Plain-English Risks Into Backtested Rules

Governed AI agents score, investigate, and draft the report, while the MLRO authorises every filing, on one engine that ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...
Compliance Week

Transaction monitoring: How we can do better

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 ...
JD Supra

Quality Control Unveiled: Insights from Transaction Monitoring

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...
Finextra

The Top 5 Transaction Monitoring Pitfalls and How to Avoid Them

Transaction monitoring is a fundamental part of detecting and preventing your business from being used to facilitate financial crime and terrorism financing. Regulators are increasing their scrutiny ...
Euromoney

Transaction monitoring: Poor data highlights need to invest in tech

Transaction monitoring is not working as it should, according to the Centre for Financial Crime and Security Studies (CFCS), which highlights cost as a main concern. Matthew Redhead, associate fellow ...
JD Supra

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in ...
Newspoint on MSN

How banks use AI to detect online fraud in real time and protect digital transactions

Digital banking has transformed the way people manage and transfer money. UPI, mobile banking, internet banking and instant ...
Finextra

Hybrid Transaction Monitoring: Where Rules Stop and AI Must Explain Itself

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.
The Punch on MSN

Moniepoint processes 20M card transactions daily

Moniepoint’s card payments infrastructure processes more than 20 million transactions a day, with the fintech using real-time monitoring and automated routing controls to limit payment failures and ...

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules

Governed AI agents score, investigate, and draft the report, while the MLRO authorises every filing, on one engine that ties each transaction to a biometrically verified identityLONDON, Sept. 09, 2026 ...