Transaction monitoring is the ongoing review of customer and counterparty activity to detect unusual, suspicious, prohibited, or policy-violating behavior after onboarding. In digital assets, it can combine blockchain analytics, rules, typology detection, sanctions and exposure signals, customer profiles, and case workflows for investigation and reporting.
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Glossary term
What is Transaction monitoring?
Transaction monitoring is the ongoing review of customer and counterparty activity to detect unusual, suspicious, prohibited, or policy-violating behavior after onboarding. In digital assets, it can combine blockchain analytics, rules, typology detection, sanctions and exposure signals, customer profiles, and case workflows for investigation and reporting.