What are some effective transaction monitoring techniques?
An example of an AI chatbot conversation about transaction monitoring techniques.
What are some effective transaction monitoring techniques?
Effective transaction monitoring techniques include real-time monitoring, anomaly detection, and risk scoring.
Can you explain how anomaly detection works?
Anomaly detection identifies unusual patterns in transaction data that may indicate fraud or compliance issues.
What tools can I use for transaction monitoring?
Popular tools include Actimize, SAS, and FICO, which offer robust transaction monitoring solutions.
How often should I review transaction monitoring reports?
It's recommended to review reports daily, but the frequency can depend on your organization's risk profile.
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