AFC Challenges, Back to the Basics, Compliance, Featured Column

Transaction Monitoring: From ‘Follow the Money’ to AI-Driven Intelligence

Apr. 16, 2025

Chandrakant Maheshwari, CAMS-Audit
First Vice President/Lead Model Validator
Transaction Monitoring: From ‘Follow the Money’ to AI-Driven Intelligence
Vasya Kobelev/shutterstock.com

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One comment

  1. This article offers a comprehensive and insightful overview of the evolution and critical role of transaction monitoring in the fight against financial crime. It successfully bridges the historical foundation of “follow the money” with the dynamic advancements of modern AI-powered systems. The structured progression from the inception of the Bank Secrecy Act to the adoption of machine learning and behavioral analytics underscores the financial industry’s resilience and adaptability in addressing ever-evolving threats.

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