A Transaction Monitoring Solution is a critical tool for financial institutions and businesses to detect and prevent suspicious activities, including money laundering, fraud, and other financial crimes. By continuously analyzing transactions in real-time, it identifies unusual patterns, anomalies, and high-risk behaviors, ensuring regulatory compliance. Advanced solutions leverage art... https://finchinnovate.com/when-and-why-to-submit-a-suspicious-transaction-report-str-in-the-uae/