Transaction monitoring
Watch every transaction as it happens.
Monitor customer transactions in real time with rules you configure, raise alerts and open investigation cases linked to each customer's KYC or KYB file.
How it works
- 1
Send
Send each transaction as it happens.
- 2
Evaluate
Your rules run in real time against the transaction and the customer's profile.
- 3
Investigate
Alerts open cases for your team, with the full customer file.
Illustration
From transaction to investigation
Real-time monitoring
Every transaction evaluated as it happens.
Configurable rules
Thresholds, frequencies and patterns set by your team.
Adapted to new patterns
Rules adjusted as new fraud patterns emerge.
Alerts
Suspicious transactions raised to your team.
Investigation cases
Each alert opens a case with its history.
Linked to KYC and KYB
Every transaction seen against the customer's verified profile.
Integrate in a few calls
Send transactions with one call and receive alerts by webhook.
Open the developer hubRequestIllustration
curl -X POST $NODEID_API/v1/transactions \
-H "Authorization: Bearer $NODEID_KEY" \
-d '{ "customer_id": "ent_8f2c…", "amount": "9800.00",
"currency": "EUR", "direction": "outgoing" }'Response
{
"transaction_id": "txn_6b0…",
"result": "review",
"rules_triggered": ["unusual_pattern"],
"case_id": "case_2c7…"
}Know every business and every person you work with
Request a demo, or get your API keys.