Transaction Monitoring API: Real-Time Rules, Case Management & SAR Workflows

Didit's Transaction Monitoring API provides real-time compliance solutions by evaluating transactions using a rule engine that covers both fiat and cryptocurrency exchanges. With a cost of $0.02 per transaction and no minimums, the system categorizes transactions into statuses such as APPROVED, IN_REVIEW, DECLINED, or AWAITING_USER, allowing for quick decision-making before settlement. It features 11 built-in rule bundles that address AML/CTF, anomaly detection, fraud prevention, and more, while also enabling the creation of custom rules. The API includes a comprehensive case management system that integrates alert handling, investigation, and Suspicious Activity Report (SAR) filing, streamlining processes that are often disjointed across separate tools. By offering on-chain wallet screening and FATF Travel Rule support, the platform ensures compliance with global regulatory standards and facilitates seamless monitoring and remediation processes in a single, cohesive framework.

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