Transaction Monitoring · Compliance
Transaction Monitoring
Onboarding ends.Risk doesn't.Score every move.
Score every transaction in real time against a configurable rules engine, velocity, structuring, geo, behavioural anomaly and rules you author yourself. Every signal folds into a living trust score, so risk tiers and dispositions move as a customer's behaviour changes. No batch jobs, no blind spots.
- Amount against usualTen times this customer's average
- RecipientNever paid before
- VelocityFourth transfer in an hour
- Device and locationKnown phone, usual city
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Capabilities
Score every transaction in real time into a living trust score, the AML angle of Toden's real-time event-monitoring engine.
Every event is scored the moment it arrives, velocity, structuring, geo, counterparty, pass-through, dormancy, behavioural anomaly and more.
How it works
Send transactions
Stream transactions to one endpoint, each is scored and returned with a decision and risk score. (Logins and sessions ride the same endpoint; see Fraud Detection.)
Score into a trust profile
Signals accumulate into a living, decaying trust score per customer, surfaced in the dashboard and branchable in a workflow.
Alert, escalate or investigate
REVIEW and BLOCK decisions raise alerts that roll up into cases; reportable activity becomes a goAML SAR; investigator feedback sharpens the rules.
Works with
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
Yes. Every event is scored synchronously the moment it's ingested and returns a decision. ALLOW, REVIEW or BLOCK, with a risk score and the rules that fired.
Ship transaction monitoring.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.