Transaction Monitoring
Flag Risky Transactions in Real-Time
Description
With TRM Transaction Monitoring, continuously monitor deposits and withdrawals with configurable rules to tune alerts to match your organization’s risk tolerance.
Why leading financial institutions and crypto businesses trust TRM
- Fine-tune your risk tolerance with highly flexible alerting: Customize the categories and risk severity levels you want to monitor and then build precise rules for behavioral and transactional patterns of interest, including amount, blockchain, counterparty risk indicators and much more.
- Work collaboratively to review and close alerts with case management: In addition to integrating the API into other platforms, you can view alert results within TRM and leverage the robust case management to assign an owner, record notes, view transaction details and what triggered the alert, and follow a workflow through to closure.
- Safeguard your business and customers with leading threat intelligence: Screen transactions based on the largest and fastest growing database of illicit activity, ensuring you have the most up-to-date data. TRM’s threat intelligence also extends sanctions coverage beyond official designations to include a larger footprint of threat actors’ crypto activity.
More reasons to choose Transaction Monitoring
- Continuous alerting: Ensure continued safety and compliance with daily rescreening of transactions
- Risk engine audit log: See any time changes are made to categories or severity levels in the risk engine
- Customer alert history: See an anonymized alert history for customers including triggered alerts and transactions