The problem
Screening at onboarding covers one moment. A customer's counterparties change with every transfer, and an exposure that appears months later still needs a review and a record of the decision.
ComplianceIn development
Watch deposits and withdrawals for risky counterparties.
Monitor is being built to check each deposit, withdrawal and swap against wallet risk and raise an alert when one of your rules is hit.
What you'll be able to do
- Risk rules you configure for deposits, withdrawals and swaps
- An alert queue with each customer's transfer history
- Hold or release decisions sent back to your own systems
Works with
Want to know when Monitor is ready?
Early access is open to a small number of compliance and fraud teams.