How it works:

Transaction monitoring involves reviewing customer transactions to identify unusual patterns, such as:

• Large or unexpected transactions
• Frequent transactions in a short period
• Activity inconsistent with the client’s profile

Why it’s important:

It helps detect and prevent money laundering, fraud, and other suspicious activities by identifying risks early.

What to do:

👉 Regularly review flagged transactions and investigate any suspicious activity

💡 Tip: Take immediate action on high-risk alerts to stay compliant