Transaction Monitoring.

Our Transaction Monitoring module screens every transaction against behavioral baselines and detection patterns in real time, surfacing the activity that warrants a closer look as it happens.

Continuous monitoring builds a behavioral baseline for each customer and counterparty, scoring transactions against that baseline so velocity spikes, structuring, and out-of-pattern movement are flagged the moment they occur.

Detected anomalies flow into alerts and cases with a complete record of the transaction, the pattern it matched, and the score it earned — giving investigators the context they need and giving regulators a defensible audit trail.