Transaction Monitoring: Understand Your Configuration

Transaction Monitoring: Understand Your Configuration

In the first session of the Transaction Monitoring webinar series, we walk through rule creation fundamentals, common pitfalls, and practical testing techniques.

What We Cover:

• How to set up your first transaction monitoring rule
• The purpose of rule bundles and how to use them effectively
• A walkthrough of the most commonly used TM rules
• How to test rules before integration
• Risk scoring setup for Transaction Monitoring

This webinar is the first in a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.