Transaction Monitoring Configuration
Understand your Transaction Monitoring configuration. Follow this interactive guide to optimize your Transaction Monitoring rules and setup.
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Overview & Transactions
Highlights
- Enable TM: Activate Transaction Monitoring to track real-time payments.
- Behavior Analysis: Analyze user transaction details and detect anomaly patterns.
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- Transactions Page: Locate transaction queues directly inside the Cockpit.
- Group Filters: Apply filters to isolate and monitor specific transaction groups.
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- Queue Sorting: Display targeted transaction subsets by status or date.
- Report Exports: Download transaction lists for internal or regulatory audits.
Rules & Editing
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- Rule Statuses: Toggle rules between Active, Inactive, and Test mode.
- Testing Safety: Validate rule triggering behavior safely before going live.
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- 300+ Pre-built Rules: Install industry-specific rule bundles out of the box.
- Industry Tailoring: Access rules built for fintech, crypto, e-commerce, and iGaming.
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- React to Transactions: Trigger immediate actions on real-time payment events.
- Scheduled Events: Set up time-windowed rules to monitor aggregate activity.
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- Finance & Travel Rule: Target fiat financial transactions and crypto Travel Rule payloads.
- KYC & Platform Events: Monitor identity updates and custom user platform triggers.
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- Scoring & Documents: Use "Only score" to update risk or "Awaiting user" for extra info.
- Hold & Reject: Automatically put suspicious transfers "On hold" or "Reject" them.
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- Priority Scores: Assign numerical weights to control rule execution precedence.
- Execution Order: Ensure critical security and sanction rules execute before lower-tier filters.
Risk & Testing
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- Risk Factors: Define custom risk criteria for transaction monitoring evaluations.
- Weighted Criteria: Make informed compliance decisions using aggregate risk scores.
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- Awaiting User Trigger: Prompt users for step-up verification when flags are raised.
- KYC Level Upgrades: Dynamically upgrade user KYC levels based on transaction alerts.
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- Sandbox Validation: Safely test transaction rules in the Sandbox environment.
- Production Dry Runs: Test rules in Production using shadow/test mode before active enforcement.
Updated 4 days ago
What’s Next
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