FinXP implements ComplyRadar for automated transaction monitoring

transaction monitoring solutions, aml and fraud, reduce false positives, real time monitoring

FinXP, a European payments and banking service provider, has implemented the intelligent compliance technology solution ComplyRadar to enhance and automate transaction monitoring and help with case management. After experiencing rapid growth in its transaction volume, FinXP initiated a competitive selection process which involved examining several Anti-Money Laundering (AML) solutions. In the end, ComplyRadar was chosen […]