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Not All Transactions Are Created Equal: Why Risk Scoring Supercharges Your Transaction Monitoring
Transaction monitoring is crucial, but let’s be honest – wading through large datasets can be a time-consuming nightmare. What if you could prioritise your workload and focus on the activities that truly raise red flags? Enter the ComplyRadar risk scoring module, a game-changer for transaction monitoring solutions. Imagine a system that assigns a risk score […]
Are Fintech’s Winning the Fight Against Money Laundering? A Balanced Look at AML Strategies
The rapid rise of fintech’s has disrupted traditional banking models, offering innovative solutions that promise greater efficiency and accessibility. However, this innovation also presents new challenges in the fight against money laundering (ML). As fintech’s continue to evolve, it’s crucial to assess the effectiveness of their current Anti-Money Laundering (AML) strategies, striking a balance between […]
