TRANSACTION MONITORING TO ENSURE POLICY COMPLIANCE

摘要

Methods, systems, and computer-readable media for analyzing banking transactions are presented. Banking transaction data corresponding to a banking transaction may be collected. Identification data associated with the individual that performed the transaction as well as the account involved in the transaction may be obtained. The first identification data may be compared to the second identification data to determine whether the first identification data matches the second identification data. Banking transaction analysis data may be generated. The banking transaction analysis data may identify the banking transaction as a potential policy violation when the first identification data matches the second identification data.

主权项

1. A computer-implemented method of analyzing banking transactions comprising:
collecting banking transaction data corresponding to a banking transaction; obtaining first identification data associated with an individual that performed the banking transaction and second identification data associated with an account involved in the banking transaction; determining whether the first identification data matches the second identification data; and generating banking transaction analysis data that identifies the banking transaction as a potential policy violation in response to a determination that the first identification data matches the second identification data.