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Transaction Monitoring

Top 5 Ways to Enhance Transaction Monitoring Process in Business Operations

Business By Jun 13, 2023 No Comments

The FinTech industry has experienced exponential growth to facilitate users during payment transfers and more. According to Statista, the financial revenue of FinTech will grow to around 188 billion pounds by 2024. The figure highlights the importance of applying transaction monitoring processes in business financial dealings. This way, business experts can easily ensure compliance with KYC and AML regulations to…