Cybersecurity Infographic Series · Banking, Payments and Financial Regulation
AML and Transaction Monitoring Security
Transaction monitoring watches ongoing flows for patterns — structuring, layering, unusual velocity — that a single-transaction fraud control was never built to see. But the monitoring system is itself infrastructure, and a rule an insider can quietly disable is a control that was never really there.
Downloads
- Infographic (PNG, 2880×6922, 1.6 MB)
- Field reference (PDF, 2 sheets, 478 KB)
- Infographic, light edition (PNG, 1.6 MB)
- Field reference, light edition (PDF, 482 KB)
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Free to download, no sign-up. Topic 53 of 91 in the series.