Oversight Systems' Oversight 6.2 solution has achieved certified integration with the SAP BusinessObjects Process Control application to further help organizations identify fraud and errors with ...

The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Financial institutions, ...

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.

The ongoing development and adoption of AI in financial systems is having a transformative effect on the intricacies of regulation and efforts to combat money laundering. The resulting changes ...

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

Transaction process is a term that refers to the adding, changing, deleting, or looking up of a record in a data file or database by entering the data at a terminal or workstation. Most transaction ...

Ironically, financial transactions themselves carry the essential information that can make them impervious to attack, even when security measures fail. The solution comes from a relatively ...