Thinking about outsourcing your fraud and AML transaction monitoring to a
Doing so can be a good short-term strategy, if you need to set up a monitoring
program quickly, or stop the bleeding from high fraud rates.
Over time, transaction monitoring is a practice area you won't want to outsource
– it is core to being a financial institution and scaling your business
These are some of the reasons you should own your transaction monitoring
1. Plugging Your Un