suspicious transaction patterns

Bahasa: id

📖 Definisi

Pola transaksi mencurigakan

EN: Recurring sequences or behaviors in financial transactions that suggest illegal, fraudulent, or unauthorized activities, such as money laundering or fraud.

💬 Contoh

Regulators plan to utilize advanced data analytics to identify suspicious transaction patterns across borders.

Regulator berencana menggunakan analitik data tingkat lanjut untuk mengidentifikasi pola transaksi mencurigakan lintas batas.