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  2. Anti–money laundering software - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering...

    These software applications effectively monitor bank customer transactions on a daily basis and, using customer historical information and account profile, provide a "whole picture" to the bank management. Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity. Each vendor's software work differently.

  3. 5 family apps to manage allowances and chores - AOL

    www.aol.com/finance/5-family-apps-manage...

    Best for families who want a hands-on approach to financial literacy, especially for older children ready to explore saving and investing. ... Real-time transaction monitoring. Digital IOU ...

  4. Business transaction management - Wikipedia

    en.wikipedia.org/wiki/Business_transaction...

    It works alongside other IT monitoring systems including End-User Experience Monitoring, Synthetic Transaction Monitoring, Deep-Dive Monitoring and Business Activity Monitoring (BAM) solutions. According to Gartner, BTM and deep dive monitoring are "fundamentally distinct and their associated processes are typically carried out by different ...

  5. Business activity monitoring - Wikipedia

    en.wikipedia.org/wiki/Business_activity_monitoring

    Business activity monitoring (BAM) is a category of software intended for use in monitoring and tracking business activities.. BAM is a term introduced by Gartner, Inc., referring to the collection, analysis, and presentation of real-time information about activities within organizations, including those involving customers and partners.

  6. 4 best money apps for teaching kids financial literacy - AOL

    www.aol.com/finance/4-best-money-apps-teaching...

    The best money apps for families. ... Security features: Prioritize apps with robust security measures, including parent-controlled accounts and secure transaction monitoring, ...

  7. Tuxedo (software) - Wikipedia

    en.wikipedia.org/wiki/Tuxedo_(software)

    Tuxedo is a transaction processing system or transaction-oriented middleware, or enterprise application server for a variety of systems and programming languages. Developed by AT&T in the 1980s, it became a software product of Oracle Corporation in 2008 when they acquired BEA Systems. Tuxedo is now part of the Oracle Fusion Middleware.

  8. Database activity monitoring - Wikipedia

    en.wikipedia.org/wiki/Database_activity_monitoring

    Database activity monitoring (DAM, a.k.a. Enterprise database auditing and Real-time protection [1]) is a database security technology for monitoring and analyzing database activity. DAM may combine data from network-based monitoring and native audit information to provide a comprehensive picture of database activity.

  9. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    This allowed 1,800 individuals to open deposit accounts that would have been denied under the bank's former policies. Best practices to address the barriers ChexSystems reports may create for low-and moderate-income individuals include: Increasing the negative balance threshold for reporting customers from $25 to $100

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