Why Instant Payments Require a New Approach to Transaction Monitoring in Europe
Discover why instant payments are changing transaction monitoring in Europe and how financial institutions can improve compliance.
Tagged
Transaction Monitoring
A collection of 11 posts.
Transaction Monitoring Expectations Under Iceland AML Laws
Transaction Monitoring expectations, regulatory framework, and practical compliance requirements in Iceland explained.
Lucinity Wins Silver in Best AML Transaction Monitoring Innovation at 2025 Fraud & AML Impact Awards
Lucinity has been awarded Silver for Best AML Transaction Monitoring Innovation at the 2025 Datos Insights Fraud & AML Impact Awards. Lucinity's Time Travel feature was recognized for helping compliance teams instantly test, optimize, and fine-tune AML detection.
Lucinity’s Time Travel Feature Makes Back to the Future A Reality
Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.
De-Siloing Compliance: Unified Case Management and 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
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
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
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
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
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.
Transaction Monitoring: The Basics
Get informed about transaction monitoring and how it can benefit your business in the fight against financial crime.
