Transaction Monitoring
Onboarding ends.Risk doesn't.Score every move.
Score every transaction in real time against a configurable rules engine — velocity, structuring, geo, behavioural anomaly and rules you author yourself. Every signal folds into a living trust score, so risk tiers and dispositions move as a customer's behaviour changes. No batch jobs, no blind spots.
Capabilities
What's insideTransaction Monitoring.
Score every transaction in real time into a living trust score — the AML angle of Myaza's real-time event-monitoring engine.
Real-time scoring
Every event is scored the moment it arrives — velocity, structuring, geo, counterparty, pass-through, dormancy, behavioural anomaly and more.
A living trust score
Every signal — monitoring, screening, device, biometrics — folds into an explainable fraud-risk and identity-confidence score that decays over time and moves as the customer does. Branch decisions on it directly.
One engine, any event
Transactions are one event type — the same real-time engine scores logins, sessions and actions too. Account-takeover and session monitoring live under Fraud Detection, on this same engine and the same per-event billing.
Rules you control
Tune thresholds per tenant and author custom rules as data — no deploy — including windowed aggregates over an entity's history.
Alerts that roll up
Repeat firings of the same pattern fold into one alert, so a hundred hits are one investigation, not a hundred.
Backtest before you ship
Replay thousands of stored events through a candidate config to see the decision mix before you activate it.
How it works
From requestto result.
Send transactions
Stream transactions to one endpoint — each is scored and returned with a decision and risk score. (Logins and sessions ride the same endpoint; see Fraud Detection.)
Score into a trust profile
Signals accumulate into a living, decaying trust score per customer — surfaced in the dashboard and branchable in a workflow.
Alert, escalate or investigate
REVIEW and BLOCK decisions raise alerts that roll up into cases; reportable activity becomes a goAML SAR; investigator feedback sharpens the rules.
Works with
One platform.Every product.
This is one product in an integrated stack — switch on the rest whenever you're ready.
Frequently asked
QuestionsTransaction Monitoring.
Yes. Every event is scored synchronously the moment it's ingested and returns a decision — ALLOW, REVIEW or BLOCK — with a risk score and the rules that fired.
Ship transaction monitoring.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.