IdentityMind had announced new generation of AML transaction monitoring featuring a risk-based approach and redesigned UI. The new platform is focused on advancing transaction monitoring for AML through the introduction of a user-centric, risk-based approach. It is designed to provide users with accurate AML compliance results through dynamic modeling, a transparent access framework, and contextual identity analysis designed to help supercharge a company’s compliance efforts.
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Guide: How Compliance Teams Can Transition Away From Spreadsheets
Blog: Using Interquartile Range (IQR) to Highlight Risk
Product: Transaction Monitoring
Product: IdentityMind Version 2.0