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Contextual Monitoring: A New Approach to Markets Transaction Monitoring

Many systems and processes used today are 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 transaction monitoring approaches. Using entity and network analytical techniques, combined with AI and machine learning, we demonstrate the most effective ways to detect anomalous and suspect activity.

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