dbta

Oversight Systems' Transaction Monitoring Software Achieves Certified Integration With SAP BusinessObjects Process Control

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 ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

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 ...
Finextra

Hybrid Transaction Monitoring: Where Rules Stop and AI Must Explain Itself

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.
Computerworld

Continuous Transaction Monitoring (CTM) protects financial integrity, even when network security inevitably fails

This vendor-written tech primer has been edited by Network World to eliminate product promotion, but readers should note it will likely favor the submitter’s approach. Everyone’s seen the headlines.
Finextra

Refinitiv and Napier team transaction monitoring

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The partnership offers Napier’s advanced analytics, automation and ...