Transaction Monitoring
Onboarding ends.Risk doesn't.Score every move.
Score every transaction in real time against a configurable rules engine, velocity, structuring, geo, behavioural anomaly and rules you author yourself. Every signal folds into a living trust score, so risk tiers and dispositions move as a customer's behaviour changes. No batch jobs, no blind spots.
Capabilities
What's insideTransaction Monitoring.
Score every transaction in real time into a living trust score, the AML angle of Myaza's real-time event-monitoring engine.
Real-time scoring
Every event is scored the moment it arrives, velocity, structuring, geo, counterparty, pass-through, dormancy, behavioural anomaly and more.
A living trust score
Every signal, monitoring, screening, device, biometrics, folds into an explainable fraud-risk and identity-confidence score that decays over time and moves as the customer does. Branch decisions on it directly.
One engine, any event
Transactions are one event type, the same real-time engine scores logins, sessions and actions too. Account-takeover and session monitoring live under Fraud Detection, on this same engine and the same per-event billing.
Rules you control
Tune thresholds per tenant and author custom rules as data, no deploy, including windowed aggregates over an entity's history.
Alerts that roll up
Repeat firings of the same pattern fold into one alert, so a hundred hits are one investigation, not a hundred.
Backtest before you ship
Replay thousands of stored events through a candidate config to see the decision mix before you activate it.
How it works
From requestto result.
Send transactions
Stream transactions to one endpoint, each is scored and returned with a decision and risk score. (Logins and sessions ride the same endpoint; see Fraud Detection.)
Score into a trust profile
Signals accumulate into a living, decaying trust score per customer, surfaced in the dashboard and branchable in a workflow.
Alert, escalate or investigate
REVIEW and BLOCK decisions raise alerts that roll up into cases; reportable activity becomes a goAML SAR; investigator feedback sharpens the rules.
Works with
One platform.Every product.
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
QuestionsTransaction Monitoring.
Yes. Every event is scored synchronously the moment it's ingested and returns a decision. ALLOW, REVIEW or BLOCK, with a risk score and the rules that fired.
Ship transaction monitoring.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.