In this live webinar, our panel of industry experts will discuss a critical choice for compliance and executive leaders: whether to build or to buy a transaction monitoring system.
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Transaction monitoring
If you’ve clicked on this article, you’re likely interested in finding out: Which anti-money laundering (AML) vendors best serve the US financial services industry. A quick comparison of the top available solutions. A list of features to prioritise during the […]
Built using insights from a range of customers who have built or considered building themselves, this is the definitive guide for compliance officers on whether to build or buy.
PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and […]
Inpay is a cross-border payments company headquartered in Copenhagen, specializing in fast, low-cost international transactions. It supports over 90 currencies across multiple payment rails, including SEPA, SEPA Instant, and SWIFT. With an average payout time of under five minutes, Inpay […]
Tazapay is a cross-border payments specialist, facilitating seamless and secure international transactions for a wide range of global merchants. Based in Singapore, Tazapay accepts payments from 173 countries across a diverse array of payment rails and channels. These span local […]
Monex is a global e-money institution that specializes in commercial foreign exchange (FX) services. Headquartered in Mexico, the Monex group of companies has experienced significant growth in recent years, serving a wide range of customers from financial institutions (FIs), large corporates, […]
This article was originally published in The Payments Association EU’s June 2024 whitepaper, “KYT Best Practices and More,” written in collaboration with Deloitte and Banking Circle. Download the full whitepaper here. Efficient and accurate data analysis is crucial for effective […]
Founded in 2017, Beem is a free mobile payment app with over 1.5 million customers in Australia. It specializes in facilitating peer-to-peer transactions, storing loyalty cards, moving money between accounts, and enabling purchases. To date, Beem has processed over $1 […]
If you’ve found this article, the chances are you’re looking for: A transaction monitoring solution that’s scalable, efficient, and powerful. A quick comparison of the top available solutions. A clear list of features. This article summarizes six top transaction monitoring […]
An award-winning FinTech that provides Southeast Asians with a full suite of financial services, BigPay partnered with ComplyAdvantage for customer screening and transaction monitoring. The firm operates in Malaysia and Singapore, offering more than 1.4 million users services such as […]
In our 2025 State of Financial Crime report, 94% of senior compliance professionals said they use, or are planning to use artificial intelligence (AI) to analyze transaction data. Despite this, high-profile compliance failures in recent years have resulted from deficiencies in […]