Real-Time AML Transaction Monitoring: Time to get real?

18 Oct 2019
Date submitted
18 Oct 2019
Resource type
Best practice
File type
Web page Web page
Disruption continues to reshape the financial services industry. Online banking and faster payments have been happily embraced by customers – good and bad. Money launderers, just like fraudsters, see change as opportunity.

But while fraud checks and sanctions screening are already happening in real time, transaction monitoring for Anti Money Laundering (AML) is looked upon as the next logical solution to take its place in the Real-Time armoury.
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