Transactional monitoring is an important security tool for your Payout and Payin transactions.
Since your transactions are subject to a series of regulations and laws, depending on your business segment, this process aims to ensure, first and foremost, regulatory compliance of your transactions.
This tool can help identify suspicious patterns of activity, aiming to ensure the security of your operation on an ongoing basis and in compliance with the Anti-Money Laundering and Terrorism Financing Policy (AML/CFT).
In addition, monitoring is an ally in protecting your company's reputation, demonstrating commitment to the integrity of your operations and compliance with the regulations applicable to your business model.