A transaction monitoring tool is a vital component of modern compliance frameworks, helping organizations detect and prevent suspicious financial activities in real time. It analyzes transactions using predefined rules, thresholds, and advanced analytics to identify unusual patterns linked to money laundering, fraud, or terrorist financing. By automating monitoring processes, the tool... https://finchinnovate.com/when-and-why-to-submit-a-suspicious-transaction-report-str-in-the-uae/