The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
We’re still the same committed team with the same focus on quality, but now with an even better product…
What mechanisms and checks Are typically done for Transaction Monitoring?
Transaction monitoring typically involves a combination of different mechanisms and checks to detect suspicious activity. Some of the most common mechanisms and checks include:
Why is transaction monitoring key over and above onboarding checks?
Transaction monitoring is key over and above onboarding checks because it helps financial institutions detect and respond to suspicious activity in real-time. Onboarding checks, such
ComplyRadar sponsors the Governance, Risk and Compliance Summit
ComplyRadar is sponsoring the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place at the Westin Dragonara