Transaction Monitoring

Name: Transaction Monitoring
Uploaded: 2021-09-28T08:40:39+00:00
Duration: 21 s
Channel: Sanction Scanner
Description: Transaction monitoring monitors transactions, including assessing current customer information and interactions to provide a complete picture of customer activity. This includes transfers, deposits, and withdrawals. Most financial firms will use software to analyze this data automatically.

Sanction Scanner

Transaction monitoring monitors transactions, including assessing current customer information and interactions to provide a complete picture of customer activity. This includes transfers, deposits, and withdrawals. Most financial firms will use software to analyze this data automatically.

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