Examples of 'transaction monitoring' in a sentence
Meaning of "transaction monitoring"
Transaction monitoring is a process used in finance and banking to track and analyze financial transactions in order to detect and prevent fraudulent or illegal activities. It involves monitoring and examining transactions for any suspicious patterns or behaviors
How to use "transaction monitoring" in a sentence
Basic
Advanced
transaction monitoring
Transaction monitoring and financial crime prevention.
Inadequate calibration of the automated transaction monitoring.
Transaction monitoring must now be set up with advanced data analytics.
The second type of monitoring is transaction monitoring.
Transaction monitoring facility.
Enabling the organization to improve its overseas transaction monitoring.
Distributed transaction monitoring.
Transaction monitoring analyzes every transaction to look for signs of money laundering.
This would fully meet the requirements of supervision in terms of transparency and transaction monitoring.
Web server and transaction monitoring for URL testing and user experience.
React quickly to important price fluctuations using our high frequency stock transaction monitoring tool.
Live transaction monitoring of various SAP modules and accessing population data for use in analytics.
It supports SQL and transaction monitoring.
A Transaction Monitoring tool is used by the bank.
The right to real-time fraud and transaction monitoring.
See also
A Transaction Monitoring tool was acquired by the bank.
In this sense, journaling stands very close to transaction monitoring.
Ongoing transaction monitoring which seeks to identify Layering and Placement of all currency.
Initiating the analysis of information generated by the transaction monitoring system ;.
Individual Transaction Monitoring 개별 트랜잭션 분석.
They also utilize identity verification and real-time transaction monitoring.
That 's why transaction monitoring is so important.
Level 2 harm-Reassessment of risk levels and transaction monitoring not conducted.
In all cases, transaction monitoring and suspicious activity reporting is essential.
In individual cases, it is difficult to distinguish between computer-based and manual transaction monitoring.
Transaction monitoring by financial institutions showed payable-through accounts, by which.
The security statement gives notice of the use of session cookies, and any transaction monitoring.
Generally speaking, transaction monitoring involves review of large amounts of data.
In addition, the proposal will introduce a genuine European level wholesale energy transaction monitoring function.
Establish transaction monitoring mechanisms designed to prevent, detect and block fraudulent payment transactions ;.
Global trade “ Stop Order ” transaction monitoring.
Real-time transaction monitoring using systems and regular fraud detection before the payment process is completed.
Real-time transaction monitoring.
Transaction Monitoring enhances customer experience ; it is the only way to manage performance proactively!
The basic principles of the transaction monitoring system described in Article 12 ;.
Transaction Monitoring - Alert generation and case management.
Defining the parameters for the transaction monitoring system described in Article 12 ;.
KYT is a real-time transaction monitoring solution for cryptocurrencies.
Given its importance, Web Transaction Monitoring and remote monitoring receive a separate, specific chapter.
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High transaction costs because of required reforms in
Losses related to business transaction or course of dealing
This transaction enabled the purchase of shares
