Transaction monitoring technology
Transaction monitoring technology
This guide focuses on the role of an effective transaction monitoring process and the necessity of technology for the AML process.
With a focus on the UK market, we'll take a closer look:
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Unsung heroes - That's what we call the people or things that contribute heavily to an operation but whose efforts go unnoticed.
This is precisely what transaction monitoring technology does for anti-money laundering (AML). It's software that uses machine learning and automation to monitor customer behaviours and transactions, reducing the manual work involved and improving the efficiency and accuracy of anti-money laundering. While the public may not know that technology exists, they should be grateful that it does.
Download your copy of the guide by filling out the above form. Learn about the importance of an effective transaction monitoring process for your work and get your checklist for what to look for in a modern transaction monitoring system.