Batch Monitoring

Batch monitoring is the process of reviewing groups of transactions or data sets at once, rather than in real-time. This method allows compliance teams to analyze data in larger quantities, which is particularly useful for identifying trends or patterns that could indicate suspicious activity. Batch monitoring is commonly used in anti-money laundering (AML) programs to assess potential risks across numerous transactions efficiently.

Implementing batch monitoring helps organizations maintain compliance while balancing the workload associated with real-time monitoring and analysis.