Guide

Transaction Monitoring Tactics

Preventing Fraud and Meeting Higher AML Standards

Transaction Monitoring Tactics

In the rapidly evolving landscape of financial security, staying ahead of fraud and AML risks is paramount. But how can this be done properly? The answer lies in transaction monitoring.

Newly released data by the Federal Trade Commission shows that consumers reported losing nearly $8.8 billion to fraud in 2022, an increase of more than 30 percent over the previous year.

Download this comprehensive eBook to empower your business with proactive transaction monitoring strategies, helping you mitigate risk and ensure compliance at all stages of the customer lifecycle.    You’ll also learn how embracing the latest technological  advancements can  help shield your business against potential threats.

Here are the  key takeaways: 

  • How to cover the full customer lifecycle (and why)
  • Understanding AML and anti-fraud transaction monitoring
  • Real-life case studies about the exposed risks, fines, and mitigation strategies
  • Embracing an AML program to reduce legal and reputational risks

Bonus included: A guide to advanced transaction monitoring rules for combating AML and anti-fraud cases with ease. 

Download this eBook to equip yourself with the strategies that matter most. Safeguard your operations, reputation, and bottom line with effective transaction monitoring. Happy learning!

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