Transaction Monitoring
Assess payments and transactional data against financial crime focuses rules focused on financial crime typologies.
Articles
- Managing Held Transactions
- How Do I Create a Customer Segment?
- Scenario Performance Dashboard
- What are Customer Segments and Why Are They Useful?
- Scenarios
- Creating Customer Segments
- Batch transaction upload
- Scenario configurations
- Creating Custom Scenarios with the Scenario Builder
- Transaction data model overview
- Managing Customer Segments
- A Guide to Configuring Your Transaction Monitoring Account
- Understanding and Investigating a Transaction Monitoring Case