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Contextual Monitoring: A New Approach to Markets Transaction Monitoring

Many systems and processes used today were rapidly deployed in response to regulatory pressures, but don’t provide the latest, most relevant approaches to Markets AML.

In this whitepaper, we’ll examine the new best practice ‘contextual monitoring‘, which addresses the fundamental issues of traditional rule
based transaction monitoring approaches. It foundationally uses entity and network analytical techniques, in combination with advanced analytical methods, such as behavioural and peer group analysis, to detect anomalous and suspect activity.

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