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How it works

The process of transaction monitoring involves several key steps:

  1. Transaction Initiation
    Your customer initiates a transaction with your system using a mobile app or any other means available.

  2. Data Collection
    Your system receives this transaction and sends the transaction data to Sigma Transaction Monitoring for review.

  3. Real-Time Analysis
    The transaction is analyzed in real-time by Sigma AI to detect suspicious patterns and irregularities with the transaction data.

  4. Fraud Detection
    If any fraudulent activity is detected, Sigma AI can flag the transaction for manual review or block the transaction and notify your team.

  5. Reporting
    Detailed reports are generated for further analysis and compliance purposes.

Submitting Transaction

See how you can send your transactions to us, so we run our sophisticated checks

Setup Rules

Set custom rules for transactions, e.g: Auto-reject crypto-related transacations.

Blacklist

You can choose to blacklist devices, accounts, and more.

API Reference

See API references for transaction monitoring