5 Ways to Improve Transaction Monitoring in Fintechs

Setting up AML transaction monitoring for your fintech can become complicated. That’s why in this video I’ll be sharing five key tips on how you as a compliance or risk manager can hit the ground running with your own transaction monitoring process!

Chapters:
0:41 Understand client risk factors
0:58 Create rules for each risk
1:10 Set up alerts
1:21 Notify compliance teams
1:34 Create a Suspicious Activity Report