ComplyAdvantage News

ComplyAdvantage releases real-time money laundering monitoring game, ‘Catch Them If You Can’ amid COVID-19

With the COVID-19 epidemic spurring an increase in cybercrime, compliance professionals are being given a chance to test their detection skills by playing the world’s first money laundering monitoring game. Real-time transaction monitoring ‘Catch Them If You Can’ is a real-time transaction monitoring game, offering players the chance to showcase their expertise and identify suspicious transactions and catch criminals, while also minimising false positives.  ‘Catch...