What are the best practices for transaction monitoring?
An example of an AI chatbot conversation about transaction monitoring best practices.
What are the best practices for transaction monitoring?
Best practices for transaction monitoring include setting clear thresholds, using automated systems, and regularly reviewing transactions.
How often should we review our transaction monitoring processes?
It's recommended to review your transaction monitoring processes at least quarterly to ensure they remain effective.
What tools can help with transaction monitoring?
There are several tools available, such as Actimize, SAS, and FICO, which can enhance your transaction monitoring capabilities.
Can you explain the importance of real-time monitoring?
Real-time monitoring is crucial as it allows for immediate detection of suspicious activities, reducing potential losses.
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