All articles from Partisia

Transaction Monitoring Systems (TMS) – detecting risk and ensuring AML compliance in real time

How FinCEN shapes AML compliance and secure data collaboration

Fuzzy logic in fraud detection for financial services

Financial crime detection – technology and collaboration in modern compliance

DORA and the EBA – who sets and enforces resilience rules

Traceability in the supply chain: Building trust and transparency from source to shelf

Interoperability explained: The key to smarter, connected systems

Fintech's future is private: how privacy-enhancing technologies are reshaping finance

Security in finance: Protecting data in a digital age

Whitepaper: Secure Multi-party Computation goes live