Module 05 · Transaction Monitoring

Real-time event scoring. Thresholds. Alerts.
Automated action.

Scout® Transaction Monitoring evaluates every transaction — streamed live or uploaded in bulk — and applies rules or AI thresholds to detect suspicious events the moment they occur.

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What It Answers

Is this transaction risky right now?

Does this event breach a threshold? Should this trigger an alert or investigation? Is this behaviour unusual for this entity?

Scout® evaluates

  • Account Creation
  • Logins
  • Deposits & Withdrawals
  • Transactions
  • Gameplay
  • Customer Actions
  • Operational events

This is vertical analysis — evaluating each event as it happens.

How It Works

From event to action, instantly.

Bulk upload or real-time streaming

  • Bulk spreadsheets — historical or batched
  • Live streaming — real-time events

Supports both retrospective analysis and continuous monitoring.

RULES & AI THRESHOLDS
Known patterns and unknown anomalies
  • Traditional rules (amount > x, frequency > y)
  • Velocity checks (repeated actions in short windows)
  • AI-driven anomaly thresholds
  • AI-driven anomaly thresholds
  • Custom rules
  • Location-based checks
INSTANT INITIATION
Risk becomes action
  • Launch an investigation
  • Enrich the transaction
  • Pull historical intelligence
  • Generate a risk score
  • Route the alert to the right team
Pattern × Transaction

A multi-layered risk system.

Pattern Detection finds rings, clusters and similarities across the whole dataset; Transaction Monitoring evaluates each event the moment it happens. Together they give horizontal and vertical risk visibility — a major differentiator.

Financial Crime Fraud Detection Claims & Policy Monitoring Gambling Transactions Customer Behaviour Risk Screening
Analyst-ready intelligence packs
Scout® compiles transaction details, linked entities, pattern detection insights, enrichment data and risk scoring. Analysts get a complete risk file, not just an alert.
Continuous learning
Case outcomes improve threshold accuracy, AI models, risk scoring and future monitoring. Scout® evolves with your organisation.
Where It Excels

Evaluate every event the moment it happens.

It’s not pattern analysis. It’s transaction intelligence — real-time, explainable and operationalised.

Transaction Monitoring delivers micro-level intelligence, real-time event scoring, threshold alerts and automated workflows.

Next Steps

See Transaction Monitoring
score events live.

Book a demo and watch a breach turn into an enriched, decision-ready alert in real time.

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