交易监控 英语是什么意思 - 英语翻译

• transaction monitoring
• transaction surveillance

在 中文 中使用 交易监控 的示例及其翻译为 英语

它可以组织用户的请求和商业交易，监控业务交易的健康，识别和诊断缓慢的要求，识别和诊断错误，并钻取。
It can organize user requests and business transactions, monitor business transaction health, identify and diagnose slow requests, identify and diagnose errors, and drill down.

系统如何协助交易监控；.
How a system might aid in transaction monitoring;

瑞狮集团使用自动交易监控和风险管理监控来保证客户的余额永远不会低于初始存入的金额。
Risk management procedures include automated transaction monitoring and negative balance protection to ensure that customers' balances never fall below the level of their original deposits.

尽管在交易监控系统和情报方面进行了大量投资，但只有不到1%的非法资金被没收。
Yet despite huge investments in transaction surveillance systems, intelligence and interdiction, less than 1% of illicit financial flows are seized.

应该有适当的交易监控来标记涉及暗网网站和被制裁的或有犯罪链接的地址的活动。
There should be appropriate transaction monitoring to flag activity involving darknet websites and sanctioned or criminally-linked addresses.

尽管“在交易监控系统和情报方面进行了大量投资，但只有不到1%的非法资金被没收。
And despite“huge investments in transaction surveillance systems, and intelligence, less than 1 percent of illicit financial flows are seized.

TRM的风险管理平台包括用于加密货币KYC/AML，实体风险评分，交易监控，威胁情报和钱包筛选的解决方案。
TRM's risk management platform includes solutions for cryptocurrency KYC/AML, entity risk scoring, transaction monitoring, threat intelligence, and wallet screening.

另一家领先的金融服务机构正寻求欺诈检测、了解客户（KYC）和交易监控的解决方案。
Another leading financial services client is looking at solutions for fraud detection, know-your-customer(KYC), and transaction surveillance.

旅行和企业解决方案部门为企业支付和交易监控需求提供支付处理解决方案。
The Travel and Corporate Solutions segment provides payment processing solutions for corporate payment and transaction monitoring needs.

这些第三方共同开发客户需要的应用程序，如自动交易监控或企业资产管理等。
These third parties develop the niche applications that customers may demand, such as automated transaction monitoring or enterprise asset management.

除了加密货币钱包的正常隐私考虑之外，Daedalus还提供特定的消费密码和交易监控。
In addition to the normal privacy considerations of a cryptocurrency wallet, Daedalus also privates specific spending passwords and transaction monitoring.

自2013年成立以来，Elliptic一直是开发独特阵列的先驱数据集和交易监控工具。
Since its inception in 2013, Elliptic has been a pioneer in developing a distinctive array of data sets and transaction monitoring tools.

借助这些低成本API，开发者可以创建iOS/Android应用之类的数字资产，以及交易监控、管理和建议工具包。
Using these low-cost APIs, developers can create digital assets like iOS/Android apps and trading monitoring, management and suggestion toolkits.

根据新闻稿，与加密货币有关的优先事项包括加密货币监管实践，以及其他市场和交易监控，包括实时监控。
According to the press release, those priorities pertaining to cryptocurrency include cryptocurrency surveillance practices, as well as other market and trading surveillance including real-time monitoring.

根据责任分工的行业标准，投资科有关"投入"的后台职能，"核查和放款"及"交易监控"须由不同工作人员负责。
Industry standards for segregation of duties dictates that the back-office function of" input"," verification and release" and" control of transactions" have to be performed by different staff members in the Investment Section.

内置的交易监控功能可以防预防电子商务欺诈，反洗钱（AML）和反恐融资（CTF）。
Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering(AML), and counter-terrorism financing(CTF).

内置的交易监控功能可以防止电子商务欺诈，反洗钱（AML）和反恐融资（CTF）。
Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering(AML), and counter-terrorism financing(CTF).

此外，加密货币公司必须按照金融行动特别工作组的标准，采用自己的金融交易监控系统。
Additionally, crypto firms will have to adopt their own monitoring systems for financial transactions in compliance with standards by the Financial Action Task Force.

登录和监控交易以检测IT系统的运作.
Logging and monitoring of transactions to check the correct functioning of IT systems.

可配置交易保证级别监控，允许用户确保交易变得不可逆转。
Configurable transaction assurance level monitoring, allowing users to be sure when transactions become irreversible.

现在有软件可以对公司的交易进行实时监控。
He says there is software that can now do real-time monitoring of a company's transactions.

和TDAmeritradeMobile，允许移动投资者和交易者交易和监控账户。
And TD Ameritrade Mobile, which allows on-the-go investors and traders to trade and monitor accounts.

该交易平台允许您监控自己的交易帐户，进行交易，并分析市场等等。
The trading platform lets you monitor your trading accounts, conduct trade, and analyze the market and lots of other things.

和TDAmeritradeMobile，允许移动投资者和交易者交易和监控账户。
And TD Ameritrade Mobile, which allows on-the-go investors and traders to trade and monitor accounts from Web-enabled mobile devices.

这些应用程序使交易更舒适,因为它们允许交易者监控市场趋势和随时随地的交易。
Such apps make trading more comfortable, as they allow traders to monitor market trends and trade anytime from anywhere.

每一笔交易都要监控。
Every transaction is monitored.

每一笔交易都要监控。
Every transaction has to be monitored.

每一笔交易都要监控。
Every transaction will be monitored.

腾讯发声整治ICO、虚拟货币乱象:对日常交易实时监控.
Tencent voice control ICO, virtual currency chaos: real-time monitoring of daily transactions.