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The Transactions section in the Business Console provides a complete workspace for transaction monitoring, investigation, and analytics.

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Transaction list

The main Transactions view shows all submitted transactions with:
ColumnDescription
Transaction IDYour external transaction identifier (txn_id)
StatusAPPROVED, IN_REVIEW, DECLINED, or AWAITING_USER
ScoreRisk score from the rules engine
SeverityHighest severity of matched rules
AmountTransaction amount and currency
DirectionINBOUND or OUTBOUND
TagsApplication-defined tags for categorization
CreatedTimestamp of transaction submission
Filter by status, severity, date range, tags, direction, or search by transaction ID.

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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 screening — sanctions and watchlist results for counterparties and linked users
  • Wallet risk — mixer exposure, sanctioned entity connections (for crypto transactions)
  • Remediation — linked verification session if the transaction is in AWAITING_USER
  • Timeline — full history of status changes, rule matches, and analyst actions

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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

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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
Use the filters to narrow analytics by tag, action type (deposit, withdrawal, etc.), or date range.

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Settings

Configure application-level transaction monitoring settings:
SettingDescription
Default currencyCurrency used for rule thresholds when no currency is specified
Score thresholdsReview and decline score boundaries
Digital asset monitoringEnable wallet risk analysis for crypto transactions
Remediation workflowWhich verification workflow to use when a transaction enters AWAITING_USER