{{ __('Real-Time Transaction Monitoring') }}

Live Monitoring Active

Transactions/Hour

2,847

Flagged Today

47

High Risk

12

Total Volume

$4.7M

Transaction Activity

Live Transaction Feed

Active Alert Rules

Large Transaction

Active

Amount > $10,000

Triggered: 23 times today

Velocity Check

Active

> 5 transactions in 10 minutes

Triggered: 7 times today

High-Risk Country

Active

Sanctioned jurisdictions

Triggered: 2 times today

Pattern Detection

Learning

ML-based anomaly detection

Triggered: 15 times today

Recent Alerts

View All Alerts →
Time Transaction Risk Score Alert Type Status Action
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