AcademyLesson 24 of 40
- Operate
- 7 min
Transaction Monitoring Rules
A transaction monitoring rule is three things: which transactions it applies to, what it looks for, and what happens when it fires. Here is how to build one, add a velocity condition, and back-test it before it goes live.
What you'll learn
- The three parts of every rule: scope, condition, and the action on a match
- How a velocity condition counts events from the same user over a time window
- How to read the installed rules table: action, status, trigger count and approved vs review rate
- How to back-test a new rule against 7, 30, 60 or 90 days of historical transactions before switching it on
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.