Introduction

Sigma Transaction Monitoring is a platform designed for businesses to swiftly identify and stop fraudulent activities as they occur.

How it works

1. Initiate Transaction:

• You send us transaction(s) details payload. See Submitting Transactions Section

2. Analyze Transactions:

• Our sophisticated AI model review the transaction(s) and make informed decisions.

3. Rules:

• You can set rule(s) for transaction(s). For example, you may want to automatically reject all transactions crypto related. See Rules Section

5. Webhooks:

• After processesing your transactions, we analyze the transaction and categorize the transaction based off the risk level and rules and send you webhooks. See Response Section

Flow