Transaction Monitoring
Transaction Monitoring is automated or manual review of transactions to detect unusual or potentially suspicious activity.
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FinTech & RegTech
spektr 3.0 Adds Real-Time Transaction Monitoring, Policy Controls and AI Casework
Compliance technology provider spektr launched spektr 3.0 on September 1, 2026, adding three products to its platform: Policy Engine, Transaction Monitoring and Case AI. The…
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Banking
Dutch Banks Set Out Responsible AI Framework for AML Transaction Monitoring
The Dutch Banking Association (NVB) has published a 39-page industry white paper setting out how banks can use machine learning in anti-money laundering and counter-terrorist…
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Asia-Pacific
Exist Software Labs and SEON Partner to Expand Fraud and AML Capabilities Across Southeast Asia
Philippines-based technology and systems integration firm Exist Software Labs has partnered with fraud prevention and AML technology provider SEON to expand digital trust and financial-crime…
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Asia-Pacific
AUSTRAC Opens AML/CTF Investigation Into Western Union Over High-Risk Payment Channels
Australia’s financial intelligence and AML/CTF regulator AUSTRAC has opened an enforcement investigation into Western Union Financial Services Australia Pty Ltd and The Western Union Company…
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FinTech & RegTech
Finom Adds Resistant AI Transaction Forensics to Strengthen AML Monitoring
Finom has selected Resistant AI’s Transaction Forensics technology to strengthen its existing anti-money laundering transaction monitoring controls. Resistant AI said on 12 August 2026 that…
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