Assess · Monitor · Transaction Monitoring
Transaction Monitoring
Onboarding ends.Risk doesn't.Score every move.
Know when a customer's risk changes after they have been approved. This covers the Assess and Monitor stages: each transaction you send is scored as it arrives against rules you control, such as velocity, structuring, geography and unusual behaviour, and comes back with a decision. The signals feed a trust score that moves as the customer's behaviour does.
- Amount against usualTen times this customer's average
- RecipientNever paid before
- VelocityFourth transfer in an hour
- Device and locationKnown phone, usual city
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Capabilities
Score each transaction as it arrives against rules you control, and route what they flag to alerts and cases.
Every event is scored the moment it arrives, velocity, structuring, geo, counterparty, pass-through, dormancy, behavioural anomaly and more.
How it works
Send transactions
Send each transaction to one endpoint. It is scored and returned with a decision and a risk score.
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-format report, and investigators' outcomes show how precise each rule is.
Works with
Each product covers a stage of the lifecycle. Switch on the rest when you need them.
Frequently asked
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.
The sandbox opens when you sign up. Usage-based pricing, no sales call.