While the rest of the steps may seem self-evident in any transaction monitoring process, it is the brainstorming step which sets the Visual Risk IQ approach apart.

Transaction monitoring is a key control used by financial institutions to identify suspicious transactions and mitigate the risk of financial crime. While the requirement to undertake transaction ...

LONDON--(BUSINESS WIRE)--Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring ...