MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...

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 ...

Transaction Network Services (TNS) will use Inetco Insight to monitor TNS' ACI Postilion payment processing environment to spot potential performance glitches. TNS, which provides payment processing ...

Red Hat on Thursday revealed a JBoss middleware project aimed at displacing BEA’s Tuxedo transaction-monitoring engine, which has a significant legacy install base. At its JBoss World conference in ...

BEA systems on Monday will release an upgrade to its Tuxedo transaction-processing monitor and intends to feature it as a component of an SOA. Tuxedo 9.0 enables the legacy product to participate in ...

While the Department of Labor has provided little guidance on the scope of the duty to monitor in the context of an ESOP transaction, since Bensen 1 several practitioners have adopted the practice of ...

Discover how batch credit card processing can save costs with grouped transactions. Learn how it works, key benefits, and considerations for your business.

Updating the appropriate databases as soon as an order, payment or other transaction is made. Transaction processing enables anyone in the organization to obtain an account balance, inventory balance ...