Transaction monitoring Insights - ComplyAdvantage

How to leverage agentic AI for scalable AML compliance

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Cryptocurrency Transaction Monitoring

Transaction monitoring Crypto Knowledge & training

Cryptocurrency transaction monitoring: What you need to know

Cryptocurrencies (also known as virtual assets) are introducing new possibilities for users across the financial landscape but are also disrupting the way regulators and financial institutions deal with criminal threats such as money laundering and the financing of terrorism. Discover […]

5 minute read

AML compliance Lending Customer stories

Robocash saw a 50% reduction in time to manage alerts.

The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients.

1 minute read

AML compliance Payments Customer stories

Volopa reduced manual effort and time to onboard

Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.

1 minute read

Transaction monitoring Lending Customer stories

Finiata significantly reduced manual workload and time spent managing alerts.

The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently.

1 minute read

Transaction monitoring Knowledge & training

How to Set AML Transaction Monitoring Thresholds

Transaction monitoring, and therefore AML transaction monitoring thresholds, are fundamental components of the risk-based approach to anti money laundering that banks and financial institutions in jurisdictions across the world are required to implement. When customers engage in activity that appears […]

5 minute read

AML transaction monitoring software

Transaction monitoring Knowledge & training

What is AML transaction monitoring software?

Anti-money laundering (AML) transaction monitoring, is an ongoing process used by financial institutions (FIs) to detect and stop money laundering operations. As firms face increasingly sophisticated methods of illicit activity, effective AML transaction monitoring systems are crucial for detecting and […]

8 minute read

Transaction monitoring Knowledge & training

Introducing Transaction Monitoring V2

Our focus at ComplyAdvantage has always been to ease the operational burden of AML compliance for our users, by offering a suite of configurable cloud solutions that leverage real-time risk insight. As we move forward, we thought it was about […]

3 minute read

What is Transaction Laundering?

Transaction monitoring Knowledge & training

What is transaction laundering?

Transaction laundering occurs when a merchant selling illegal goods processes payments using the payment service account of a seemingly legitimate merchant, thereby masking the criminal origin of the funds they receive. As financial services integrate with e-commerce technologies, criminals find new […]

7 minute read

Suspicious Activity Report (SAR report)

Transaction monitoring Knowledge & training

What is a suspicious activity report (SAR)?

A suspicious activity report (SAR) is a document filed by a financial institution (FI) or other obligated entity to report illegal or suspicious activities to regulatory authorities. This is done to aid the global effort to detect and prevent financial […]

8 minute read

Image of Why You Need Automated Transaction Monitoring

Transaction monitoring Knowledge & training

Why You Need Automated Transaction Monitoring

The term advisory is misleading. Compliance is about going beyond the minimum standard, so for a company to ignore guidance from an advisory body is misguided at best. Take the Advantage If you disagree just imagine the following scenario. Your […]

4 minute read

Transaction monitoring Knowledge & training

AML transaction monitoring software comparison: Build or buy?

When it comes to choosing anti-money laundering (AML) transaction monitoring solutions, companies often face the dilemma of whether to build an in-house system or purchase a pre-existing one. This decision is crucial because it directly impacts firms’ risk management, compliance, […]

9 minute read

Currency transaction report

Transaction monitoring Knowledge & training

Currency transaction reports

What is a currency transaction report? When thinking about how financial institutions function, it is crucial to understand the concept and purpose of a currency transaction report, otherwise known as a CTR. A currency transaction report is a report made […]

3 minute read

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