Changing the Rules: The Evolution of Transaction Monitoring

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)
28 February 2023

Technology, Data, and Domain Expertise in AML Suspicious Activity Detection


As financial institutions and regulated industries face ever more complex money laundering and criminal schemes, a sole reliance on rules is no longer sufficient. Advanced technology and modern techniques are moving the goalposts in the state of play for suspicious activity monitoring.