Introduction
Transaction Monitoring
Detect and prevent fraudulent activities in your transactions.
This API documentation provides details on how to use the Sigma's transaction monitoring.
How It Works?
- Initiate Transaction:
- You send us transaction(s) details payload. See Submitting Transactions Section
- Analyze Transactions:
- Our sophisticated AI model review the transaction(s) and make informed decisions.
- Rules:
- You can set rule(s) for transaction(s). For example, you may want to automatically reject all transactions crypto related. See Rules Section
- Webhooks:
- After processing 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
