Transaction Monitoring

Pre-Transaction Screening

Every outgoing transfer is screened against sanctions lists, entity databases, and your custom risk rules before execution. Flagged transfers are held for review.

Sub-5-Second Decisions

Automated approve/reject decisions fast enough for production transaction flows. Your operations continue uninterrupted while every transfer is compliance-checked.

Callback Handler Integration

Native integration via the Fireblocks Co-Signer Callback Handler. No middleware, no manual steps, no delays. Production-ready from day one.

Configurable Thresholds

Set risk score thresholds per vault, per chain, or globally. Define escalation rules for borderline cases. Full control over your risk appetite.

Full Audit Trail

Every screening decision is logged with timestamp, risk score, matched entities, and action taken. Complete audit trail for regulatory inquiries and internal compliance reviews.

Real-Time Dashboard

Live monitoring of all screened transactions: approval rates, flagged transfers, blocked addresses, and screening latency metrics. Operational visibility in real time.

Telegram Bot

Receive real-time alerts directly in Telegram. Risk score changes, sanctions matches, and suspicious activity — instant push notifications.

Slack Integration

Pipe alerts to your team's Slack channel. Compliance alerts appear alongside your existing workflow — no context switching.

Webhook / API

Build custom integrations with webhook callbacks. Receive structured JSON payloads for every alert event — plug into any system.

POST /your-endpoint
{
  "type": "risk_change",
  "wallet": "0x7a25...f3d2",
  "oldScore": 32,
  "newScore": 78,
  "trigger": "sanctions_match"
}