Transaction Monitoring analytics
Learn what Transaction Monitoring analytics shows and how to use it in the Dashboard.
The Analytics section helps you monitor Transaction Monitoring and Travel Rule activity through dedicated Dashboard charts. You can use it to:
- Review case outcomes.
- Compare automatic and manual review activity.
- Track transaction volume.
- Evaluate rule performance over a selected period.
In the Analytics section, you can see a number of default charts. To meet your requirements, you may also request a custom chart via one of the following methods:
- Contact your customer success manager.
- Use the chat in our Dashboard.
- Email us at [email protected].
Get started with analytics
In the Dashboard, navigate to the Transactions and travel rule section and open Analytics.
Analytics is split into two tabs: Transaction monitoring and Travel rule (Travel Rule activity for VASPs).
Most charts include the same filters and control options:
- Period — use Period filter to select the date range for the widget. You can select one of the built-in options (for instance, today or last 30 days) or set up a custom period.
- Show — Time-based widgets include the Show option. Use it to define how the chart groups data within the selected period.
- Refresh — click the Refresh icon to reload chart data.
- Download CSV — click Download CSV to export chart data for additional analysis or reporting.
NoteCharts display summary data. You cannot open the related transaction, applicant, or counterparty by clicking a chart point.
Transaction Monitoring analytics charts
By default, the section displays the charts listed in the table below to help you monitor Transaction Monitoring activity.
Title |
Description |
|---|---|
| TM completed |
Shows the number of Transaction Monitoring transactions that reached the completed status during the selected period with the exact dates. |
| TM rejected after onHold |
Shows the number of transactions that first entered the onHold status and were later rejected after review. |
| TM approved after onHold |
Shows the number of transactions that first moved to onHold and later got an approved status. |
| TM Automatic answers count |
Shows how many Transaction Monitoring review outcomes the system assigned automatically during the selected period. This chart can group transactions by its status:
|
| TM Manual answers count |
Shows how many Transaction Monitoring review outcomes reviewers assigned manually during the selected period. This chart can group transactions by its status:
|
| TM Unique transactions by review answer |
Shows the number of unique transactions grouped by review answer. This chart can show how many unique transactions ended with:
|
| Cash flow over time |
Shows the total transaction amounts across all transactions on the key during the selected period. |
| Turnover by applicant |
Unlike Cash flow over time, which shows total transaction amounts across the whole key, this chart groups turnover by applicant so you can compare activity between applicants. |
| Turnover by applicant and counterparty | Shows transaction turnover with more details on both applicant and counterparty. |
| Rule performance | Shows how often each rule was applied during the selected period. |
Rule performance by action |
Shows how often each rule was hit, grouped by action type. Use this chart to understand how individual rules performed and which actions they triggered during the selected period. |
Travel Rule Analytics
The tab has two request-direction views, switchable at the top:
- Outgoing requests — Travel Rule requests your VASP sends to counterparties.
- Incoming requests — Travel Rule requests other VASPs send to you.
By default, the section displays the charts listed in the table below to help you monitor your VASP's Travel Rule activity.
Title |
Description |
|---|---|
| Transactions volume/Transactions count |
Shows the volume or count of your travel-rule transactions over the selected period. Use the in-widget filters All/Sent/Received to choose the transaction direction and Volume/Count to choose the measure. The widget also shows the TR applicability rate — the split between Travel Rule applicable and Travel Rule not applicable transactions. |
| Transactions timeline (volume) |
A timeline of travel-rule transaction volume across the selected period. |
| Counterparty interaction |
Shows how counterparties engage with your Travel Rule requests, as two rates:
|
| Counterparty type |
Breaks down counterparties by type: VASPs and Unhosted wallets, each shown with its share of all counterparties. |
| Transactions count by status |
Counts travel rule transactions by review status: Rejected, Approved, Requires action, Awaiting user. |
| Travel Rule execution |
Breaks down travel-rule exchanges by execution outcome: Completed, Finished, Awaiting counterparty, Expired, Unconfirmed ownership, Counterparty mismatched data, Cancelled, Counterparty VASP not found, Counterparty VASP not reachable, Not enough counterparty data. Use the View all/View less filter to expand or collapse the list. |
Updated 2 days ago