Transaction Monitoring Console

The Transactions section in the Business Console provides a complete workspace for transaction monitoring, investigation, and analytics. Its tab bar exposes five views: Transactions (the list), Overview, Rules, Travel Rule, and Settings.

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Transaction list

The main Transactions view shows all submitted transactions with: 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
• Crypto 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 the exchange status, rail, counterparty VASP (name, LEI, due-diligence score), the IVMS originator/beneficiary data cards, and the full status timeline. Analysts with write access can act directly from here: Confirm/Reject ownership (UNCONFIRMED_OWNERSHIP), Confirm corrected address (COUNTERPARTY_MISMATCHED_DATA), Resend transfer (unroutable outbound transfers), Finish transfer (report the on-chain hash on a COMPLETED outbound transfer), and Cancel transfer. See Travel rule
• Network graph — interactive node-edge visualization of transaction relationships and fund flows. See crypto 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

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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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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

All bulk actions are logged in the audit trail for compliance tracking.

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Travel Rule workspace

The Travel Rule tab is the compliance team’s home for the managed exchange, in four sub-tabs:

• Transfers — every Travel Rule exchange with its status, rail, and direction; click through to the transaction’s Travel Rule tab to act on one.
• Unmatched deposits — inbound on-chain deposits recorded ahead of any exchange, waiting to be claimed or registered.
• VASP directory — search the counterparty directory, including due-diligence scores and reachable rails.
• Address book — register, edit, and remove the wallet addresses inbound transfers resolve against, with each entry’s ownership-verification state.

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Settings

Configure score thresholds, default currency, and blockchain analytics provider preferences from Transactions > Settings. Select remediation workflows directly on rules that move transactions to AWAITING_USER. See Settings for details. The same page carries the Travel Rule configuration, in three cards:

• VASP profile — the master Travel Rule toggle, your legal name, LEI, compliance email, jurisdiction, your read-only travel address (copyable once assigned), and the Discoverable in the VASP directory switch.
• Exchange policy — name matching strictness, confirmation timeout, on-timeout outcome, threshold amount, auto-accept for inbound transfers, and the Allow self-declaration / Allow screenshot proof proof-method switches.
• Interoperability networks — one row per network (Global Travel Rule, TRUST, VerifyVASP, Sygna Bridge). A green Your membership badge marks networks you connected your own credentials for in the Marketplace; a switch opts in or out of Didit’s platform membership; Connect in marketplace links to the network’s Marketplace tile.

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Marketplace

The Marketplace section (own sidebar entry) is where you connect your own provider accounts:

• Crypto monitoring: connect an existing blockchain analytics API key and pay the connected-key screening fee.
• Travel Rule networks — connect your own GTR, TRUST, VerifyVASP, or Sygna Bridge membership credentials; a connected membership always takes precedence over Didit’s platform membership. Networks marked Request access (CODE, TRISA, Notabene, Veriscope) run through an integration-request flow - the Didit team coordinates the onboarding with you.

Each tile shows managed and connected-key availability, a credential form with a Test connection check, and a connected-state view. Secrets are never shown after saving.

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Next steps