[Interview] Build vs Buy: Transaction Monitoring Tools

[Interview] Build vs Buy: Transaction Monitoring Tools

Ahead of the Anti-Financial Crime Summit 2023, we spoke exclusively with Paul Munson, UK Compliance Director, about his experience building transaction monitoring technology in-house at Shares App Ltd UK vs buying it, to combat financial crime. 

Read more and discover: 

  • Why Shares App Ltd UK decided to build transaction monitoring in-house vs buying it 
  • The potential benefits and limitations of building technology in-house vs buying it 
  • The key steps used to build transaction monitoring technology in-house 
  • The greatest challenges faced while building technology in-house, and how to overcome these challenges 
  • The KPIs used to measure the effectiveness of transaction monitoring technology in the fight against financial crime 
  • Practical advice for leaders who are considering building technology in-house rather than buying it in 

Download the full interview here! >>>


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