When we think of Transaction monitoring, it’s often thought of purely in terms of rules which detect a change of client behaviour. In the next part of Ermi's TM101 series, we explain the different types of transaction monitoring. Read here 👉 ermitm.com/wisdom/artic...

The European Banking Authority has warned that innovation in financial services may be outpacing firms' ability to manage money laundering and terrorist financing risks. Ermi's Mike Southgate shares his view in this article for Compliance Week. www.complianceweek.com/regulatory-e...

One of the benefits of Ermi is that it comes with some ready-to-go rules that you can tune into your own thresholds and requirements. In part 4 of our TM101 series, we walk through the different types of rules and how context makes them more effective. Read here: ermitm.com/wisdom/artic...

Everyone always asks us the same thing: "Why is Ermi so cheap?" The answer is simple. Ermi focuses only on what's essential - analysing transactions securely, accurately, and affordably. Read the full blog: ermitm.com/wisdom/artic... #TransactionMonitoring #AML #FinancialCrime

Regulators are tightening rules under DORA. Is your transaction monitoring system ready? With ERMI, rules are always up-to-date, built-in, and customisable, so you stay compliant with minimal effort. Want to learn more? Visit: www.ermitm.com/ #DORA #Compliance #TransactionMonitoring

Need transaction monitoring fast? With ERMI, you can be up and running in one day. No long integrations, no complex setup. Just upload your data, get your flagged spreadsheet. Easy, compliant, and affordable. Learn more: www.ermitm.com/ #FinTech #TransactionMonitoring #AML

Exciting times to be a small bit of fraud detecting software :)