Effective transaction monitoring helps you identify unusual customer activity while focusing your analysts' time on the risk that matters most. With the right approach, you can reduce unnecessary alert volume, prioritize higher-risk activity, and give investigators the context they need to make confident decisions.
In this session, we'll explore the role transaction monitoring plays in a financial crime compliance program and show you how it works in ComplyAdvantage Mesh. Through a demo, you'll follow a transaction from the first alert through investigation to a final decision.
Whether you're already using Transaction Monitoring with ComplyAdvantage or considering adding it to your compliance program, you'll come away with practical ways to strengthen your approach and see what Mesh makes possible.
Date: Tuesday, October 20, 2026
Time: 9AM EDT | 2PM BST | 3PM CEST
What you'll learn:
- How transaction monitoring fits into your wider anti-money laundering (AML) program.
- How Mesh connects transactions to a single customer record, bringing monitoring, screening, and cases together.
- How scenarios, segments, and alert priorities help you tailor monitoring to different customer risk levels.
- How grouping related alerts into a single case gives analysts more context and keeps a clear audit trail.
- How AI can help teams draft scenarios in plain language and review routine alerts, with decisions documented in the case notes.
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