Ever wondered what a transaction monitoring system actually does?

In our article, we break down transaction monitoring, from the basics to how firms comply with AML regulations.

ermitm.com/wisdom/artic...

#TransactionMonitoring #AML #Finance

Most tM tools come with fancy dashboards, APIs, and case management features you may never actually need.

Ermi takes a different approach. We focus on what matters most: analysing your transactions to identify unusual activity.

Learn more: ermitm.com/

#AML #TransactionMonitoring

Next week Ermi's Jamie Knight will be speaking at #TechSharePro2025.

Jamie will be joining the 'AI and Accessibility and the Future of Assistive Technology' panel to discuss how AI is transforming assistive tech.

Register here: techsharepro.performedia.com/

#TechSharePro2025

Startups shouldn't have to choose between cost and compliance.

With Ermi's Startup Package, you get a full AML monitoring system designed for small teams.

Ermi for startups is:

✅Easy to use
✅Affordable for early-stage teams
✅Supported by real human care

Learn more: lnkd.in/e39EWrfD

👋 Meet the founders behind Ermi.

Mike spent years fighting financial crime.

Jamie knows how to take complex systems and make them easy to use.

Together, they built Ermi on a simple idea: it should be accessible, easy to use, and affordable, even for the smallest firms.

www.ermitm.com/

At Ermi, we believe in simplicity.

Most anti-money laundering tools are complicated. They give you big dashboards, graphs, and too many buttons.

At Ermi, you upload your data, we check it, and you get a simple spreadsheet that shows anything suspicious.

Learn more at: www.ermitm.com/

📰 TM101: Transaction Monitoring made simple

Transaction Monitoring can feel complex, but it doesn't have to be. That's why we created our TM101 series, a set of blogs that break it down into clear, practical insights.

Explore the full series on the Ermi website: ermitm.com/wisdom/

We're excited to share that Ermi's Jamie Knight will be speaking at TechShare Pro on 12 November.

Jamie will be joining the 'AI and Accessibility and the Future of Assistive Technology' panel to discuss how AI is transforming assistive tech.

Learn more: techsharepro.performedia.com/agenda/

Listen to Mike and Jamie on the Clearly Cyber podcast to learn about the importance of building accessible digital experiences.

In this soundbite from the episode, Jamie highlights the challenges of ensuring accessibility in software development.

open.spotify.com/episode/63Ls...

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 :)