Tagged

Transaction Monitoring

A collection of 7 posts.

De-Siloing Compliance: Unified Case Management in Transaction Monitoring

Explore how unified case management eases transaction monitoring by removing silos to boost efficiency, reduce risks, and enhance compliance.

Real-Time vs. Batch Processing: Choosing the Right Transaction Monitoring Approach for Your Institution

Transaction Monitoring

Explore the key differences between real-time and batch processing in transaction monitoring. Learn how to choose the right approach for your institution's compliance and operational needs.

Understanding Modern Transaction Monitoring: Fight APP Fraud Before It Happens

Transaction Monitoring

Explore how scenario-based and advanced transaction monitoring tools, like Lucinity, are powering initiatives against APP fraud.

Combining Scenario-Based and AI-Based Monitoring for Holistic Transaction Monitoring

AI Transaction Monitoring

Explore how combining scenario-based and AI-based transaction monitoring creates a holistic approach to detecting financial crime, enhancing accuracy, and reducing false positives.

Understanding False Positives in Transaction Monitoring: What Causes Them and How Can AI Can Reduce Operational Waste

Transaction Monitoring AI

Discover how AI-driven solutions in transaction monitoring can significantly reduce false positives, improving efficiency and cutting operational waste for financial institutions.

Exploring The Evolution of AML Transaction Monitoring

AML Transaction Monitoring

Explore the transformation of AML transaction monitoring, understanding its progression from manual checks and then purely rule-based approaches to sophisticated AI and machine learning-based solutions like Lucinity.