Transaction Monitoring
The process of continuously monitoring transactions for suspicious activity to detect and report potential money laundering or fraud.
Transaction Monitoring involves analyzing transaction data using automated systems to identify patterns or behaviors that may indicate illegal activities.
Financial institutions are required to monitor transactions for their customers and report any suspicious activities to the appropriate authorities.
Effective transaction monitoring is crucial for preventing financial crimes and ensuring compliance with anti-money laundering regulations.
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Related Terms
AML/KYC
The process of verifying the identity of customers and assessing their risk profile to prevent money laundering and terrorist financing.
Suspicious Activity Report
A report filed by financial institutions when they suspect a transaction may involve money laundering, terrorist financing, or other illegal activities.
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