Transaction Monitoring is an automated system that reviews customer financial activity in real-time or batches to identify patterns that might show financial crime. By leveraging algorithms and rules-based logic, Transaction Monitoring helps you maintain your Anti-Money Laundering (AML) compliance by detecting anomalies such as structuring, layering, or sudden spikes in account velocity.
Transaction Monitoring provides an important safety net that allows compliance teams to efficiently flag high-risk behavior and generate the necessary documentation for regulatory reporting.
We have partnered with Unit21 to provide AML Compliance Solutions customers with Transaction Monitoring.
To subscribe to Transaction Monitoring, contact support@kount.com.
To review documentation for Transaction Monitoring, including data integration, rules, and API references, go to Unit21.ai.
Note
You must be a customer with Unit21 before you can access the documentation website.
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