The payments sector has experienced many changes in recent years. New expectations for real-time payments and straight-through processing have led to regulatory scrutiny. Payments companies have to balance the effectiveness of their AML program with the efficiency of their screening and monitoring systems.
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The velocity at which payments are processed has pushed payment companies to modernise their operations and their AML compliance processes to increase the speed to onboard new customers, enhance customer experience and reduce false positives to ensure no suspicious activity slips through the net.
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