Transaction Monitoring
Onboarding ends.Risk doesn't.Score every move.
Score every transaction and action in real time against a configurable rules engine. Live risk tiers and dispositions that move as a customer's behaviour changes — no batch jobs, no blind spots.
Capabilities
What's insideTransaction Monitoring.
Score every transaction in real time — risk tiers and dispositions that move with behaviour.
Real-time scoring
Every event is scored the moment it arrives — velocity, structuring, geo, counterparty, pass-through, dormancy, behavioural anomaly and more.
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 events
Stream transactions and actions to one endpoint; each is scored and returned with a decision and risk score.
Investigate alerts
REVIEW and BLOCK decisions raise alerts that group into cases with a full reason breakdown.
Tune with feedback
Investigator dispositions feed per-rule precision stats, so you sharpen the rules that matter.
Works with
One platform.Every product.
This is one product in an integrated stack — switch on the rest whenever you're ready.
Frequently asked
Questionsabout transaction 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.