Transaction monitoring
Real-time and batch TM with explainable scenarios — velocity, structuring, corridors, document gaps, and geo rules — evaluated at customer and UCID level.
Who it's for
MSBs and remittance companies that need production TM without building rules engines from scratch.
Included in subscription plans
Key capabilities
Configurable scenarios
Velocity, amount thresholds, corridor rules, structuring patterns, and cross-module triggers.
Real-time evaluation
Evaluate transactions on ingest via API with idempotent processing.
Explainable alerts
Every alert includes JSON evidence: which scenario fired, thresholds, and contributing facts.
UCID-level monitoring
Aggregate activity across linked customers to catch network behavior.
How it works
- 1
Ingest transactions
API or import feeds transactions with rich metadata for scenario evaluation.
- 2
Evaluate scenarios
Rules run on each transaction and on scheduled UCID rollups.
- 3
Alert & investigate
Analysts review alerts, link to cases, and document disposition.
Works with
- Customer onboarding
- Risk & policy
- Cases & investigations
Related modules
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Real-time and batch TM with explainable scenarios — velocity, structuring, corridors, document gaps, and geo rules — evaluated at customer and UCID level.