 | ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/main/Product/transaction-monitoring-service-api.md This page will no longer be maintained in Confluence. |
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Introduction
The foundation of the Actio Transaction Monitoring service is its ability to evaluate incoming transactions for financial crime risk through the execution of a number of conditional statements (rules) that are then combined into typologies that describe the nature of the financial crime that the system is trying to detect. Typologies are in turn arranged into channels, according to an arrangement required by the operator.
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