Global banking is at a turning point. As payment volumes grow, digital channels expand, and financial crime becomes more sophisticated, traditional transaction monitoring systems are being pushed beyond their limits.
Rule-based engines – once the backbone of fraud detection and compliance – are struggling with false positives, delayed responses, and an inability to adapt quickly to new threats.
Artificial intelligence (AI) is reshaping this landscape. AI-driven transaction monitoring is no longer a theoretical upgrade; it is fast becoming a foundational capability for banks seeking to manage fraud and risk effectively in a complex, real-time financial ecosystem. [Read more…] about AI-Driven Transaction Monitoring: The Future of Fraud and Risk Management in Global Banking