Sentence examples for transaction monitoring system from inspiring English sources

In a statement announcing the penalty, Benjamin M. Lawsky, the superintendent of New York's Department of Financial Services (DFS), highlighted that Commerzbank employees had "sought to alter the Bank's transaction monitoring system so that it would create fewer 'red flag' alerts about potential misconduct".

Traditional transaction monitoring systems (TMS) monitor suspicious activity by looking at transactions alone, rather than at the individual and their wider context.

Historically, criminals have targeted financial institutions known to have weaker AML systems, and understood how to hide under the radar of their transaction monitoring systems.

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.

The data taking site hosts the central data management services, including the database servers, bookkeeping systems and file catalogue services, the data access and file transfer systems, data quality monitoring systems and transaction monitoring daemons and is equipped with fast network connection to all large computing sites.

It facilitates a gradual evolution of a design from an initial static concept to a functional monitoring system, and then to an operational transaction-driven process control system.

1.4 Monitoring System Malfunction.

In addition, Mr. Cutler said, Putnam's internal monitoring system was so lax that personal trading by employees set off alarm bells only if a worker conducted more than eight transactions a quarter.

We illustrate our flow with a debug driven monitoring case study of transaction monitoring.

Electronic monitoring system?

Monitoring System The system that monitors the device.