What is Transaction Monitoring | TM | Transaction Monitoring | Transaction Monitoring in AML | AML

What is Transaction Monitoring | TM | Transaction Monitoring | Transaction Monitoring in AML | AML

Transaction monitoring is a process used by financial institutions, such as banks, to detect and prevent fraudulent activities, money laundering, and other illicit transactions. It involves the systematic monitoring and analysis of customer transactions and activities to identify suspicious or unusual patterns that may indicate illegal or risky behavior.
The purpose of transaction monitoring is to ensure compliance with anti-money laundering (AML) regulations and to mitigate the risks associated with financial crimes.

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