Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform

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

Sandbar Raises $4.8M to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

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 ...
Nasdaq

NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity

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, ...
Finextra

Sandbar raises $4.8m for transaction monitoring software

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 ...
Business Insider

Global Transaction Monitoring Market Is Expected to Reach USD 21.2 Billion by 2025 : Fior Markets

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 ...