Transaction list
The main Transactions view shows all submitted transactions with:| Column | Description |
|---|---|
| Transaction ID | Your external transaction identifier (txn_id) |
| Status | APPROVED, IN_REVIEW, DECLINED, or AWAITING_USER |
| Score | Risk score from the rules engine |
| Severity | Highest severity of matched rules |
| Amount | Transaction amount and currency |
| Direction | INBOUND or OUTBOUND |
| Tags | Application-defined tags for categorization |
| Created | Timestamp of transaction submission |
Transaction detail
Click a transaction to see:- Score breakdown — which rules matched and their individual contributions
- Linked parties — applicant and counterparty details
- Payment method — card, bank transfer, crypto wallet details
- AML blockchain monitoring — for crypto transactions, a dedicated section showing:
- Provider risk score and severity badge (Crystal, Merkle Science, etc.)
- Transfer details (transaction hash, wallet address, blockchain, direction)
- Source of funds tab — pie chart of entity type distribution and sortable entity table with received/sent amounts and hop distances
- Counterparty connections tab — entities the wallet has transacted with, filterable by direct/indirect exposure
- Visualization button — interactive graph view of wallet relationships and fund flows using a node-edge diagram
- Travel rule — for virtual asset transfers, a dedicated tab showing compliance status, originator/beneficiary data, and obligation count. See Travel rule
- Network graph — interactive node-edge visualization of transaction relationships and fund flows. See AML blockchain screening
- Related transactions — other transactions involving the same subject or counterparty, with quick navigation
- Notes — internal analyst notes with timestamps, author names, and team member mentions
- Remediation — linked verification session if the transaction is in
AWAITING_USER - Timeline — full history of status changes, rule matches, analyst actions, and webhook deliveries
Rules management
All transaction monitoring rules are created and managed from the console. From the Rules tab:- View all active, disabled, and built-in rules
- See execution counters (how many times each rule has matched)
- Enable or disable rules without deleting them
- Create custom rules with the rule builder
- Edit conditions, velocity windows, and actions
Overview & analytics
The Overview tab displays transaction analytics:- Transaction count and volume over time
- Average transaction amount
- Approved vs. rejected vs. flagged trend chart (with previous period overlay)
- Category and action-type breakdowns
- User geography distribution
- Top rules triggered
- Analyst performance metrics
- Score distribution histogram
Bulk operations
Select multiple transactions to perform batch actions:- Export to CSV — download transaction data with configurable column selection
- Bulk status update — change the status of selected transactions (or all matching current filters) at once
- Bulk delete — remove selected transactions and their associated data
Settings
Configure score thresholds, default currency, blockchain analytics provider preferences, and remediation workflows from Transactions > Settings. See Settings for details on each option.Next steps
Alerts
Alert triage and lifecycle.
Cases
Investigation workflow.
Rules
Configure the rule engine.