AML for Markets Webinar: The Paradigm Shift to Contextual Monitoring
Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.
A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. In our latest webinar, you’ll learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.