Executive Summary (This is a document excerpt)

For several years, governments have been asking banks to track potential money-laundering activities. This process requires a throughput of at least 10 million exchanges per hour — a volume that business rules engines have so far had trouble coping with. Swiss Post has now been able to achieve and sustain this kind of throughput using a business rules environment from Innovations Softwaretechnologie. The greatest benefit of business rules-based solutions in the context of detecting money laundering is that the compliance manager can now control the overall cost/risk ratio by continuously managing thresholds and rule scenarios.

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