Pesquisar | Applechat

adicionou um novo artigo Outro

2025-10-01 07:28:37 -

Understanding Transaction Monitoring: Enhancing Financial Security and Compliance

Transaction monitoring is a critical process used by financial institutions, banks, and businesses to track and analyze financial transactions in real time. The primary goal of transaction monitoring is to detect suspicious or unusual activities that may indicate fraudulent behavior, money laundering, or other financial crimes. By continuously monitoring transactions, organizations can protect...

0 Comentários 0 Compartilhamentos 624 Visualizações 0 Anterior