The transaction monitoring market is expanding as financial institutions adopt AI- and analytics-driven solutions for real-time fraud detection, with the U.S. segment growing from USD 4.33 billion in ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

Transaction monitoring is not working as it should, according to the Centre for Financial Crime and Security Studies (CFCS), which highlights cost as a main concern. Matthew Redhead, associate fellow ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring and client risk management specialist, announces the launch of its new platform solution for transaction monitoring. The ...

Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration NEW YORK & TEL AVIV, Israel--(BUSINESS WIRE)--ThetaRay, a leading provider of ...

EINPresswire/ -- What Is The Projected Market Size & Growth Rate Of The Transaction Monitoring In Fintech Market? The fintech market's transaction monitoring sector has seen an accelerated expansion ...

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.

Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...

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 ...