Transaction monitoring of high-risk customers is a must to keep MSBs safe and secure.
There are various rules and regulations have been created under the AML compliance program to protect the MSBs from financial crime. Transaction Monitoring Rules were created to monitor and capture the illegal transactions of high-risk customers. AML-TRACE by SMART Infotech is the best and most automated transaction monitoring software which is helpful for all MSBs. For more information visit our website.
