Glossary
Transaction Monitoring
Rules and analytics used to detect suspicious transaction patterns and generate alerts for review.
Definition
Transaction monitoring evaluates activity over time to identify unusual behavior such as structuring, rapid movement of funds, or high-risk counterparties. Effective programs combine rule configuration, tuning, alert triage, and documentation to support investigations and regulatory expectations.
Related terms
Need sanctions + PEP screening in your product?
Evaluate customer screening with a documented review workflow.
Get Started Free