dbta

Oversight Systems' Transaction Monitoring Software Achieves Certified Integration With SAP BusinessObjects Process Control

Oversight Systems' Oversight 6.2 solution has achieved certified integration with the SAP BusinessObjects Process Control application to further help organizations identify fraud and errors with ...
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 ...
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 ...
Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Mena FN

Transaction Monitoring In Fintech Market CAGR To Be At 17.8% From 2025 To 2029 $12.61 Billion Industry Revenue By 2029

EINPresswire/ -- What Is The Projected Market Size & Growth Rate Of The Transaction Monitoring In Fintech Market? The fintech market's transaction monitoring sector has seen an accelerated expansion ...