Use case — Ongoing

Transaction monitoring and rules

Rules your compliance team can read, change, and defend.

The problem

Monitoring logic buried in application code cannot be explained to an examiner or tuned by the people accountable for it.

Modules used

Transaction monitoring

Risk engine

Case management

Audit trail

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

1
Step 1
Rules composed from thresholds, velocity, geography, and counterparty risk
2
Step 2
Every alert stores the rule version that fired and the values it saw
3
Step 3
Tuning changes tracked with author and timestamp

Outcome

Explainable alerts and a change history for every rule.

Re-screen the whole book when the lists move.

From alert to escalation to filed report, in one trail.

Risk-based refresh cycles that run themselves.

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