Transaction monitoring is a key control used by financial institutions to identify suspicious transactions and mitigate the risk of financial crime. While the requirement to undertake transaction ...

The main function of transaction monitoring is to monitor the customer transactions, ... Chapter 6: Global Transaction Monitoring Software Market, By Enterprise Size . 6.1. Overview ...

Here's how more advanced methods of automation, including machine learning, can help CFOs transform the finance function to be more of a strategic advisor to the business.

Computop 360 Professional monitors transaction data that allows merchant systems and payment flows to be optimally coordinated. Numerous filters for in-depth insights ...

The Smart Execution suite includes 17 advanced Synthetic Order Types, 4 Benchmark Algorithms, TCA and order monitoring functions, as well as an inter-market low latency Spread Trader.

Huobi Group has launched a new in-house transaction intelligence tool to snuff out illicit activity across its crypto exchanges. By Danny Nelson Updated Sep 14, 2021, 8:28 a.m. UTC Published Apr ...

The original Salesforce Shield software monitors unauthorized access to sensitive data, but Salesforce is taking the idea a step further with Transaction Security.