Results for tag “Transaction Monitoring

AML

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Best Practices

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Compliance

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Transaction Monitoring

6 Reasons to Own Transaction Monitoring

Thinking about outsourcing your fraud and AML transaction monitoring to a vendor? 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 successfully. These are some of the reasons you should own your transaction monitoring strategy. 1. Plugging Your Un

October 05, 2021