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FinTech Glossary

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Transaction Monitoring

Definition

Transaction monitoring is the continuous tracking and analysis of financial transactions to detect unusual activity, fraud, or compliance risks in real time.

How Monitoring Is Done

Systems analyse transaction patterns, volumes, and behaviours against predefined rules and thresholds. Alerts are triggered for anomalies.

Why Transaction Monitoring Is Important

Monitoring helps prevent fraud, regulatory breaches, and financial loss. It is critical for payment platforms and expense systems.

Business Relevance

Effective monitoring protects businesses while enabling safe scaling of digital transactions.

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