Monitoring Fiat and Crypto in One Rule Engine
Blog post from Didit
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Didit's Transaction Monitoring API offers a unified solution for firms handling both fiat and crypto transactions by integrating them into a single monitoring engine, which eliminates the need for separate systems and vendors. This system uses a single currency_kind field to determine whether a transaction is fiat or crypto, allowing it to apply relevant rules and trigger necessary screenings, such as on-chain wallet screening for crypto transactions. It supports FATF Travel Rule compliance for Virtual Asset Service Providers (VASPs) by facilitating the originator and beneficiary data exchange. The platform provides a consolidated alert queue and workflow, enabling a comprehensive risk assessment and management process across both transaction types. The pricing model is straightforward, charging $0.02 per transaction with additional fees for specific screenings, allowing firms to efficiently manage regulatory obligations while maintaining a coherent audit trail.
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