What is post-event transaction monitoring?

What is post-event transaction monitoring?

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital age.   With more eyes on transactions than ever before, the rise of post-event transaction monitoring should only seem normal. While transactions in real-time and post-event has always been in existence, […]

Transaction Monitoring Program

Automated Transaction Monitoring Solutions AML Transaction Monitoring System with Case

Why is transaction monitoring important for AML? – 2023 Tutorial

Financial institutions, iGaming, and crypto businesses must implement transaction monitoring to stay compliant. To help affected companies, in this video, we explain what transaction monitoring is and how efficient monitoring systems help avoid massive fines.

0:31 – What is transaction monitoring?
0:52 – What’s the purpose of transaction monitoring?
01:14 – What is transaction monitoring used for?
02:05 – What is AML transaction monitoring process?
03:35 – How to choose the best transaction monitoring provider?
04:12 – How to choose an efficient transaction monitoring solution

If you want to learn more about the transaction monitoring process, then follow the link for the article: https://sumsub.com/blog/transaction-monitoring/

Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus on lowering verification time and pushing a single digital user verification profile to partner services.

Get in touch with Sumsub and book a free demo today: https://sumsub.com/free-demo/

What is Transaction Monitoring | Why and when is Transaction Monitoring Required – AML Tutorial

In this video we explore the Ins and Outs of what is Transaction Monitoring, How does the Transaction Monitoring process work and how implement a successful Transaction Monitoring process.

The full list of items covered in this AML video are:
– What is Transaction Monitoring?
– Why is Transaction Monitoring Required?
– How does the Transaction Monitoring process work?
– Is the Transaction Monitoring process always automated?
– What needs to be considered at the time of implementing a Transaction Monitoring process?
– What happens if Financial Institutions don’t have an effective Transaction Monitoring program?


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