> ## Documentation Index
> Fetch the complete documentation index at: https://docs.didit.me/llms.txt
> Use this file to discover all available pages before exploring further.

# Transaction monitoring

> Review transactions, tune rules, investigate alerts, manage cases, and monitor wallet and travel-rule exposures. AML, KYT, and crypto monitoring in one console.

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.

## 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.