How to identify unusual or suspicious transactions
Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here.
Money laundering vs terrorist financing: 4 key differences
Money laundering and terrorism financing are similar phenomena, but with multiple differences. Here we explain the main distinctions.
3 tools for monitoring unusual transactions
Do you know how to monitor suspicious transactions? In this article we show you 3 tools to do it like an expert.
4 types of financial risks and how to manage them with software
Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its pra …
