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.
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.