Payments
Flag suspicious activity in real time
Send transaction events to CirclesCheck for rules-based risk scoring and alerts. Review in the dashboard or receive webhooks in your systems.
Transaction Risk Scoring
Rules-based scoring for large amounts, velocity, high-risk countries, and more.
Alerts and Review
Flagged transactions generate alerts with factors and severity for fast review.
Webhooks for Action
Receive a webhook when a transaction is flagged to block, hold, or step-up verification.
Typical flow
- Onboard the customer with sanctions + PEP screening.
- Send transaction events to `/api/v1/transactions`.
- Handle `transaction.flagged` webhook events for controls.
- Review and resolve alerts in the dashboard.
Request a demo
We can help you pick the right rules, thresholds, and webhook events.