A transaction is an attempt of your applicants to commit a financial operation like a crypto transfer, deposit, or gambling bet.

Each time a transaction is created, it triggers a set of rules intended to verify its legitimacy and—depending on the rule configuration—perform such automatic actions as:

• Assign a score to the given transaction.
• Put the transaction on hold so that it can be processed by the dedicated compliance officer. All transactions that are put on hold receive the Requires action status and distributed to queues for manual review.
• Mark the transaction as awaiting actions from the applicant.
• Reject the transaction automatically.

In the Dashboard, a list of transactions is available on the Transactions page, which encompasses inbound and outbound transactions of your applicants.

Create, review and monitor transactions