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 ...

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 ...

Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 after exceptional feedback following its initial launch in February. Over 2,500 anti-money laundering ...

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

Pursuant to Article 33(1) of Directive (EU) 2015/849 ("AML-Directive"), as transposed into national German law by Sec. 43(1) of the Money Laundering Act (Geldwäschegesetz – "GwG"), companies ...

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% ...

Explore the technology behind online marketplace systems: digital transaction processing, security protocols, and how ...