Aml transaction monitoring

Process used by financial institutions and other regulated entities to detect and prevent money laundering activities. It involves the analysis of financial transactions to identify suspicious activities that may indicate money laundering or other financial crimes, often utilizing software and algorithms to track and analyze transaction patterns. This monitoring is essential for compliance with AML regulations and is primarily targeted at financial institutions and regulatory bodies to ensure the integrity of the financial system.

Aml transaction monitoring was discovered on July 13th 2022 and it currently has a search volume of 1.6K with a growth of +257%.