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Use Transactions in the Business Console to:
  • Review incoming and outgoing transactions with scores, tags, and rule matches.
  • Use the Overview tab to monitor transaction count, transaction volume, average amount, action-type and category breakdowns, user geography, top rules triggered, analyst performance, and score distribution.
  • Start from a built-in KYT rule library covering finance monitoring, AML/CTF red flags, device-intelligence patterns, crypto-monitoring exposures, Travel Rule escalations, and responsible-gaming scenarios.
  • Build custom monitoring rules with velocity windows and remediation actions.
  • Investigate alerts, open cases, and assign analysts.
  • Monitor wallet-risk snapshots, travel-rule obligations, and network graph payloads.
  • Configure default currencies, thresholds, and remediation workflows.
When a rule moves a transaction to AWAITING_USER, Didit creates a linked remediation session and returns a verification URL so you can continue the flow without leaving the transaction workspace.

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Built-in rule bundles

Didit seeds a preset KYT rule library for every application with transaction monitoring enabled. The starting library covers common regulatory typologies, including:
  • AML/CTF and finance: structuring, cumulative volume, large single transactions, rapid in-and-out movement, sanctions, PEP exposure, and high-risk jurisdictions.
  • Device intelligence and fraud prevention: repeated bonus-campaign use from the same fingerprint, multiple device fingerprints for one subject, and multi-accounting patterns.
  • Crypto monitoring: mixer exposure and high-risk wallet exposures.
  • Travel Rule: pending counterparty, pending action, and missing required data scenarios.
  • Responsible gaming: rapid deposit bursts and other gaming-focused escalation patterns.