Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...

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 ...

The global anti-money laundering software market is experiencing growth due to increase in online payment modes in bank ...

NEW YORK--(BUSINESS WIRE)--Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, today announced the availability of its product and a $4.8 million seed ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...

Sandbar raises $4.8m for transaction monitoring software New York City-based fintech startup Sandbar has launched its anti-money laundering, fraud and counter-terrorism risk detection software off the ...

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 ...

Austin, Jan. 17, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring Market size is valued at USD 16.04 billion in 2025E and is expected to reach USD 47.60 billion by 2033, growing at a CAGR of 14.62% ...

ThetaRay, the provider of AI-powered transaction monitoring and sanction screening solutions, is proud to announce a partnership with Knox Wire. A key player focused on cross-border payments, Knox ...

Newark, NJ, Feb. 26, 2020 (GLOBE NEWSWIRE) -- As per the report published by Fior Markets, the global transaction monitoring marketis expected to grow from USD 6.7 Billion in 2017 to USD 21.2 Billion ...