{"id":152032,"date":"2026-05-06T09:44:41","date_gmt":"2026-05-06T06:44:41","guid":{"rendered":"https:\/\/ondato.com\/?page_id=152032"},"modified":"2026-05-06T09:44:41","modified_gmt":"2026-05-06T06:44:41","slug":"soluciones-de-supervision-de-transacciones-kyt","status":"publish","type":"page","link":"https:\/\/ondato.kstudija.lt\/es\/soluciones-de-supervision-de-transacciones-kyt\/","title":{"rendered":"Soluciones de supervisi\u00f3n de transacciones (KYT)"},"content":{"rendered":"\n<p>La supervisi\u00f3n de transacciones es un proceso proactivo de gesti\u00f3n de riesgos que consiste en seguir y analizar las transacciones financieras dentro de una empresa o instituci\u00f3n financiera. Junto con el proceso de KYC, es una parte importante del cumplimiento de la normativa sobre AML, por lo que en Ondato nos hemos asociado con varios proveedores de sistemas de supervisi\u00f3n de transacciones para ofrecer a nuestros clientes el mejor paquete de cumplimiento de la normativa sobre AML.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La supervisi\u00f3n de transacciones es un proceso proactivo de gesti\u00f3n de riesgos que consiste en seguir y analizar las transacciones financieras dentro de una empresa o instituci\u00f3n financiera. Junto con el proceso de KYC, es una parte importante del cumplimiento de la normativa sobre AML, por lo que en Ondato nos hemos asociado con varios [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":151815,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates-modules\/flexible-solution.php","meta":{"_acf_changed":true,"inline_featured_image":false,"footnotes":""},"class_list":["post-152032","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KYT Transaction Monitoring | Ondato AML Software<\/title>\n<meta name=\"description\" content=\"Detect suspicious activity in real time with Ondato\u2019s KYT software. 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