Transaction monitoring Insights - ComplyAdvantage

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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, […]

10 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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