Transaction Monitoring Guide

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:

  1. Financial Crime Detection and Prevention
  2. Manage High-risk Scenarios in Real-time
  3. Real-time Configuration
  4. Managing Suspicious Transactions
  5. Use Cases & Success Stories

Learn the best practices to lead your organisation’s transformation in Transaction Monitoring.

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