+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

Results for tag: "Transaction Monitoring"

Transaction Monitoring Global Market Report 2024 - Product Thumbnail Image

Transaction Monitoring Global Market Report 2024

  • Report
  • May 2024
  • 175 Pages
  • Global
From
From
Transaction Monitoring - Global Strategic Business Report - Product Thumbnail Image

Transaction Monitoring - Global Strategic Business Report

  • Report
  • May 2024
  • 84 Pages
  • Global
From
Payment Monitoring - Global Strategic Business Report - Product Thumbnail Image

Payment Monitoring - Global Strategic Business Report

  • Report
  • May 2024
  • 88 Pages
  • Global
From
Payment Monitoring Global Market Report 2024 - Product Thumbnail Image

Payment Monitoring Global Market Report 2024

  • Report
  • January 2024
  • 200 Pages
  • Global
From
Transaction Monitoring Market - Forecasts from 2024 to 2029 - Product Thumbnail Image

Transaction Monitoring Market - Forecasts from 2024 to 2029

  • Report
  • January 2024
  • 145 Pages
  • Global
From
Anti-Money Laundering Global Market Report 2024 - Product Thumbnail Image

Anti-Money Laundering Global Market Report 2024

  • Report
  • February 2024
  • 200 Pages
  • Global
From
From
From
From
What's Hot with BSA/AML and Payments? - Product Thumbnail Image

What's Hot with BSA/AML and Payments?

  • Training
  • 60 Minutes
  • Global
Global Transaction Monitoring Solutions Market 2020-2024 - Product Thumbnail Image

Global Transaction Monitoring Solutions Market 2020-2024

  • Report
  • April 2020
  • 120 Pages
  • Global
From
From
From
Loading Indicator

The Transaction Monitoring market within the context of Banking is a specialized sector of the financial services industry that focuses on the detection and prevention of fraudulent activities. It is a key component of a bank's risk management strategy, as it helps to identify suspicious transactions and protect customers from financial loss. Transaction Monitoring systems use a variety of techniques, such as pattern recognition, data mining, and artificial intelligence, to detect suspicious activity. These systems are designed to detect and alert banks to any suspicious activity, such as money laundering, terrorist financing, and other financial crimes. Some of the leading companies in the Transaction Monitoring market include FICO, SAS, NICE Actimize, Fiserv, Oracle, and Accenture. Show Less Read more