Transaction monitoring technology: the unsung hero of AML

This guide focuses on the role of an effective transaction monitoring process and the necessity of technology for the AML process.
Focused view of a hand holding a coin, with blurred dark background.

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.

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In this guide, you'll learn more about:

  • The role of an effective transaction monitoring process in today's economy.
  • How technology is necessary for this process. 
  • What to look for in a modern transaction monitoring system with the help of a checklist.