■ // Platform_M03
Real-time monitoring across banking and payment channels with configurable rules, thresholds and behavioural anomaly scoring.
Latency <200ms · ₦5M/₦10M/USD10K thresholds
Real-time monitoring across all channels - cards, transfers, USSD, POS and mobile. Configurable rules engine with threshold automation, structuring detection and behavioural anomaly scoring.
Supports CBN automated transaction monitoring requirements and NFIU threshold workflows for CTR, FTR and suspicious activity escalation.
Ingest transactions across cards, transfers, POS, mobile and USSD. Apply threshold, structuring, rapid movement and behavioural rules. Generate alerts with reason codes and risk scoring. Escalate qualifying activity into case and reporting workflows.
Core banking · Payment gateway · Switch data · Channel systems
Rule versioning · Alert rationale · Latency monitoring
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