The 11 Transaction Monitoring Rule Bundles, Explained

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Didit's Transaction Monitoring API provides a streamlined solution for businesses to manage transaction risk through a set of 11 pre-built rule bundles that cover various areas such as finance, AML/CTF, anomaly detection, and more. These bundles allow businesses to activate and adjust rules without starting from scratch, as each bundle is a curated set of rules that can be fine-tuned in the Business Console. Transactions are evaluated in real time, resolving to statuses like APPROVED or IN_REVIEW, with each transaction costing $0.02. The system emphasizes compliance by allowing rules to be managed and reviewed in the Console, ensuring a documented and auditable process that aligns with regulatory expectations. This approach not only facilitates immediate coverage and adaptability to specific business needs but also ensures that compliance changes are auditable and managed without extensive coding.

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