Smurfing to Shells Common Money Laundering Tactics in 2025 BASINGSTOKE, United Kingdom, Sept. 29, 2025 (GLOBE NEWSWIRE) -- A ...

Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS has a ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The relationship means kevin. now detects suspicious transactions in real ...

Without the ability to detect when a client's activity is unusual or suspicious, a business will be unable to meet regulatory expectations. That is why ongoing monitoring of client activity is the ...

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis’ designation of SAS as a category leader in its AML transaction ...