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Transaction Monitoring Configuration

Understand your TM Configuration

Follow this interactive guide to optimize your Transaction Monitoring.

  • Select a chapter on the right to start the guide.
  • Use the Checklist below to track and apply your learnings.
  • Click links to open detailed documentation.
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CHAPTERS

01. TM Overview

What is Transaction Monitoring (TM)?

  • Enable Transaction Monitoring
  • Analyze user behavior patterns & transaction details
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02. Overview & filters

Transactions page: Overview & filters

  • Find transactions in Dashboard.
  • Apply filters to track specific groups of transactions
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03. Sorting transactions

Transactions page: Sorting transactions

  • Display a specific group of transactions
  • And download the list for report.
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04. Transaction statuses

Transaction rule statuses

  • Active and Inactive rules.
  • Test mode rule.
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05. TM Rule bundles

TM Rule bundles & rule editing

  • 300+ pre-built rules.
  • Customized for different industries like fintech, traditional finance, crypto, e-commerce, and iGaming.
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06. Rule behavior

Rule editing: Rule behavior

  • React to transactions behaviour.
  • Trigger scheduled event behaviour.
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07. Transaction types

Rule editing: Transaction types

  • finance and travelRule transactions.
  • kyc and userPlatformEvent transactions.
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08. Rule actions

Rule editing: Rule actions

  • Use Only score to update transaction's risk score or request additional docs with Awaiting user action
  • Put on holdto investigate the case further or Reject the transaction.
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09. Rule prioritization

Rule editing: Rule prioritization

  • Set up the priority score for rules.
  • Make sure the most important rules get triggered first.
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10. Applicant Risk scoring in TM

Applicant Risk scoring in TM

  • Define risk factors for transactions.
  • Make informed decisions based on weighted criteria.
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11. Using TM to trigger additional checks

Using TM to trigger additional checks

  • Leverage Awaiting user action.
  • Change KYC levels based on transaction check result.
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12. Testing your Configuration

Testing your Configuration

  • You can test your TM setup in Sandbox
  • or in Production.
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CONFIGURATION CHECKLIST Reset
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Updated 4 months ago

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