Transaction monitoring

Monitor client transactions, view risk scores, trace fund origins, and analyze key risk signals. Access detailed info on each transaction’s type, amount, status, and provider review results

On this page, you can check client transactions, view risk scores, trace the origin of the funds, and examine all key signals associated with each transaction.

General information

The following information is provided about each transaction:

Client ID

The identifier of the user who created the transaction.

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Transaction ID

The identifier of the transaction.

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Transaction Type

The transaction type: deposit or withdrawal.

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Created date

The date and time of the transaction.

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Email

The email address of the client.

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Source amount

The transaction amount in the source currency.

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Source currency

The transaction currency.

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Provider

The name of the risk monitoring provider (SumSubstance available at the moment).

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Review Result

The transaction check result from the risk monitoring provider: red, green, or error.

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Risk Score

The risk score of the transaction from the risk monitoring provider.

To view the details, click the Edit button.

Details

The detailed information includes additional transaction signals, such as the source of the funds, any potential risk of theft, the money laundering (ML) risk level of the exchange, and more.