The phrase "transaction monitoring" is correct and can be used in written English.
You can use it in any context where you need to refer to the process of keeping track of financial transactions. For example, "The bank has implemented a sophisticated transaction monitoring system to help detect possible fraud."
We present an incremental graph-based clustering algorithm whose design was motivated by a need to extract and retain meaningful information from data streams produced by applications such as large scale surveillance, network packet inspection and financial transaction monitoring.
Under the DPA, MoneyGram agreed to implement significant compliance measures, including changes to executive compensation, a remediation due diligence plan related to agents, a risk-based transaction monitoring program, and the designation of at least one AML compliance officer to each high risk country.
If banks staff transaction monitoring processes with inexperienced employees, especially when offshoring, the amount of investigation effort will continue to increase.
After the customer's identity is verified, we carry out ongoing transaction monitoring along with numerous other security measures, in a bid to prevent criminal activity such as money laundering and terrorist financing.
In the distributed hub we need applications to detect fraud through transaction monitoring".
We illustrate our flow with a debug driven monitoring case study of transaction monitoring.
Yet the surveillance potential of Big Data, with every click stream, physical movement and commercial transaction monitored and analyzed, would strain the imagination of George Orwell.
Further measures include compelling fuel importers to declare their of fuel imports at borders to curb the problem of smuggling of fuel, and the use of a telecommunication transactions monitoring system for mobile service providers.
They predicted that some companies would leave China rather than risk having their transactions monitored.
That comes in pretty handy for people who do not want their transactions monitored.
Cameron and Tyler then added that, in their view, the vast majority of the population is okay with living with the reality of having their transactions monitored.
