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 ...
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 ...
Sanctions against Russia continue to evolve rapidly, as governments across the globe coordinate to impose a wide range of Russia-related sanctions measures, including asset freezes, financial or ...
The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Financial institutions, ...
CTM applies multiple forensic techniques to each transaction as it is executed. These ongoing, real-time analytics give line managers and senior executives plain-language insight into improper or ...
Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
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 ...
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