Transaction Monitoring

The detection workspace of the console, used by fraud strategy, risk policy owners and integration engineers:

Monitoring overview — follow volume, flagged transactions, rule effectiveness and pipeline health.
Data sources — the event fields every rule condition is built from.
Lists — whitelists, blacklists and watchlists that rules reference.
Detection rules — realtime and aggregate rules, Shadow mode and maker–checker approval.
Alerts — the raw detection record behind every case.

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