Hybrid Transaction Monitoring: Where Rules Stop and AI Must Explain Itself

Most large financial institutions already operate some version of a hybrid architecture. Rules screen for known patterns and ...
Computerworld

Transaction Processing

Yin and yang, life and death, Clark Kent and Superman. Some concepts are so intertwined that it’s impossible to imagine one without the other. Transaction processing (TP) and relational databases ...
Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Finextra

Sentinels rolls out SaaS platform for transaction monitoring

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The SaaS platform is designed to help financial institutions detect and ...