Unsung heroes - That's what we call the people or things that contribute heavily to an operation but whose efforts go unnoticed.
In this guide, you'll learn more about:
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.
With a focus on the UK market, we'll take a closer look at this unsung hero against money laundering.