Ebook

How to Choose the Right Transaction Monitoring Solution

Not all anti-money laundering (AML) transaction monitoring solutions are created equally. That’s why it’s important to ask the right questions before investing in a solution, particularly a machine learning system.

Download our two-page guide to learn the 10 essential questions you should ask any prospective AML transaction monitoring solution provider, and how to:

  • differentiate between a basic case manager and one with a risk scoring engine
  • ensure the system you choose provides the three Ss: stability, security, and scalability
  • determine if the system provides decision-making clarity for auditors and regulators
  • know the critical features to look for to implement automatic SAR filings

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