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 ...

Nasdaq will be joined by a panel of experts to discuss the following questions: What is the latest technology being used for KYC? Will the changes in regulatory guidance post pandemic accelerate ...

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) ...

Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance ...

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 ...

Decision Intelligence pioneer recognized for leadership in explainable AI, real-time behavioral monitoring, and contextual risk intelligence LONDON, Nov. 19, 2025and RiskTech Quadrant for KYC ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The deal results in Bitnet becoming Sphonic's first client in the United ...