Capital markets regulator Securities and Exchange Board of India (SEBI) has simplified the KYC process and rationalised the risk management framework at KYC registration agencies (KRAs) to ease the ...

Zero-Knowledge KYC serves as the vital operational bridge between these two realities. Practically, it uses zero knowledge proofs to shift KYC from ‘collect and store’ to ‘prove only what’s needed’ ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

SEBI is proposing significant changes to the KYC verification process for new mutual fund investors, aiming to streamline access and reduce delays. The regulator also plans to revise the mutual fund ...

LONDON, Nov. 19, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global pioneer in Decision Intelligence, has been recognized as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) ...

MOZN is recognized as a Category Leader in Chartis Research’s RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. MOZN, an enterprise AI company, today ...

Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 after exceptional feedback following its initial launch in February. Over 2,500 anti-money laundering ...

Decision Intelligence pioneer recognized for leadership in explainable AI, real-time behavioral monitoring, and contextual risk intelligence LONDON, Nov. 19, 2025 (GLOBE NEWSWIRE) -- Quantexa, a ...

In the ever-evolving landscape of financial security, the Transaction Monitoring Software Market stands at the forefront of innovation. With a relentless focus on staying ahead of emerging threats and ...