01
Real-time rules
Evaluate deposits, withdrawals and transfers before or after execution with configurable actions.
Fiat & crypto behavior
Connect every transaction to its context
Detect velocity, structuring, layering, pass-through and rapid movement without separating transaction alerts from the identity and behavior that explain them.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Expected behavior
Compare activity to customer purpose, source-of-funds data, risk level and historical patterns.
03
Retrospective detection
Re-run versioned rules across historical activity as scenarios and obligations evolve.
04
Unified cases
Merge related identity, AML, wallet and transaction alerts into one investigation.
Decision flow
A clear route from signal to action.
01Receive event
02Add customer context
03Evaluate scenarios
04Update risk
05Act
06Preserve evidence
Operational outcomes
Built for action and review.
- Pre-transfer decisions
- Versioned scenario evidence
- Fewer fragmented alerts
- Rules tuned to your products
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
Fiat & crypto behavior