Financial IT

SME Bank Selects Flagright for Real-Time Transaction Monitoring and Watchlist Screening

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome SME Bank as its newest client. Following a successful evaluation of Flagright’s platform ...
Seeking Alpha

Cisco AppDynamics Launches Business Transaction Insights in AppDynamics Cloud for Observability of Cloud-Native Applications on AWS

Cisco (CSCO) AppDynamics has launched new AppDynamics Cloud capabilities that allow organizations to achieve observability over cloud-native applications correlated to business context across the ...
JD Supra

“Unsubstantiated” suspicious transaction reports

Pursuant to Article 33(1) of Directive (EU) 2015/849 ("AML-Directive"), as transposed into national German law by Sec. 43(1) of the Money Laundering Act (Geldwäschegesetz – "GwG"), companies ...
Finextra

Best Practices for Switching from a Legacy Transaction Monitoring Tool

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...