Transaction Monitoring Process UK: What the Law Requires
Most guides to the transaction monitoring process jump straight to software. This one starts where your obligations actually…
Jul 29, 2026
Author at Finexer
Clare Pearson is a senior payments professional with extensive experience across the global financial services and payments industry. She specialises in Open Banking, payment infrastructure, and financial technology transformation, with expertise spanning product delivery, operational strategy, regulatory compliance, and large-scale payments programmes. Clare currently serves as a Non-Executive Director at Finexer and a panel member for the Payment Systems Regulator (PSR), advising on the development of payment systems policy and innovation
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