How can we create a monitoring system that is exhaustive, reliable, and scalable without becoming a friction point for our customers’ business flows? Read this article to discover the solution we have built.
Transaction monitoring (TM) is the process of actively tracking and analyzing financial transactions of customers in order to prevent fraudulent activity.
AML is part of the broader topic of Compliance, which includes money laundering but also other related topics like terrorism financing, fraud, cybercrime, bribery and corruption, KYC/KYB, and even transaction monitoring.
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