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Training Camp • Cybersecurity Glossary
Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities or compliance violations in real-time.
Transaction Monitoring Definition: Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities or compliance violations in real-time.
Transaction Monitoring is the process of analyzing and evaluating transactions in real-time to detect unusual or suspicious activities that may indicate fraud, money laundering, or other illicit behavior. This cybersecurity measure involves the continuous monitoring of financial transactions, digital activities, or communications to identify potential security threats and ensure compliance with regulations and policies. Transaction Monitoring helps organizations identify and respond promptly to security incidents and protect sensitive data from unauthorized access or fraudulent activities.
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