The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Part of the ACI Enterprise Payments Platform, ACI Payments Monitoring ...

SAN FRANCISCO, December 17, 2025--(BUSINESS WIRE)--Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix ...

Last week, ACI Worldwide and IR extended their partnership to include enriched end-to-end enterprise transaction monitoring Part of the ACI Enterprise Payments Platform, ACI Payments Monitoring ...

Hadron by Tether platform users will now have access to risk detection and real-time transaction monitoring, helping them become compliant with regulators. Tether, the issuer of the world’s largest ...

U.S.-based business analytics specialist Elizabeth Umah says Nigeria’s recurring payment failures are “predictable when you have the right data,” arguing that the country urgently needs real-time ...

MIAMI and SYDNEY, July 21, 2022 – ACI Worldwide (NASDAQ: ACIW), the global leader in mission-critical, real-time payments software, today announced that IR (ASX:IRI), a leading global provider of ...