Banking Insights: Real-Time Transaction Monitoring: Time to get real?
Disruption continues to reshape the financial services industry. Time-proven products and services have been rendered obsolete in the blink of an eye, rewriting the banking landscape and leaving it scattered with new challenges.
Online banking and faster payments have been embraced by customers, but money launderers and fraudsters see this change as an opportunity. Fraud checks and sanctions screening are already happening in real time, but what comes next in the fight against money laundering?
Download this white paper to learn more about:
- The next logical solution in the real-time defense apparatus;
- Real-time transaction monitoring - why now?
- And five top challenges for real-time monitoring.