Changing the Rules: The Evolution of Transaction Monitoring

Changing the Rules: The Evolution of Transaction Monitoring

Transaction monitoring must keep up with the multiple and fast-moving risks of today’s world. In addition to the many typologies by which criminals push illicit funds through the financial system, financial institutions are challenged to effectively counter the myriad of risks around black swan events, ESG crimes, and other emerging risks.

Financial institutions need to move beyond check-the-box rules to advanced detection techniques that maximize the efficiency and effectiveness of anti–money laundering (AML) investigations.

In this whitepaper by Celent, learn how to increase your detection effectiveness with insights into:

  • What data gathering and cleansing techniques can enhance suspicious activity monitoring
  • How to enhance detection to drastically increase suspicious activity identification
  • What solution orchestration is required to achieve ongoing optimization of your AML program

Optimize your transaction monitoring program so you’re prepared to overcome any obstacle the future brings, no matter how complex.

Learn how to increase your detection effectiveness.

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