Do you know what’s in your payments?
5 ways to leverage payment data analytics to mitigate risk
Knowing exactly who is sending and receiving money via your institution is vital in the fight against financial crime and mitigating compliance risks. Yet, monitoring the payments traffic flowing across your networks – with a multitude of branches and correspondents – is easier said than done.
While firms typically understand who they are directly receiving payments from, they struggle to identify the other players sitting behind the transaction. But this is not good enough in the current climate of heightened regulatory focus on payment originator and beneficiary information.
Join this webinar to find out how you can avoid financial loss and reputational damage by ensuring you have full visibility of the payment data flowing across your systems.
There are currently no scheduled sessions for this webinar