About the guide
Transaction Monitoring
Financial Crime and Fraud Management
For organisations looking to enhance their financial crime detection and prevention programs, SatoriFCM is a platform that integrates with core systems for realtime due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.
What information to expect from this guide:
- Financial Crime Detection and Prevention
- Manage High-risk Scenarios in Real-time
- Real-time Configuration
- Managing Suspicious Transactions
- Use Cases & Success Stories
Learn the best practices to lead your organisation’s transformation in Transaction Monitoring.
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