How does Anti-Money Laundering (AML) Transaction Monitoring work?

Transaction monitoring will help to:<br/><br/>

Identify suspicious behaviour at the Institutional and end-customer level;<br/><br/>

Increase automation and minimise unnecessary alerts by tailoring scenarios to customer or transaction risk and focus in on regulatory priorities;<br/><br/>

Provide confidence to regulators and banking partners as a 'tried & tested' system with a clear auditable monitoring and investigative trail;<br/><br/>

Implement AML procedures more quickly and efficiently.