Knowledge Base   /   AML Transaction Monitoring

Does Velocity support real-time transaction monitoring? If so, how does it help?

Posted on 16 February 2022 09:26 am EST

 

Yes, Velocity’s transaction monitoring system is powered by big data and machine learning. The advanced software monitors the transactions in real-time. This timely monitoring of transactions reduces the risk of money laundering. Apart from that, it helps to reduce the operational strain and boost security. The high end configuration also increases the efficiency and reduces the false positives.