Spot suspicious transactions as they happen
Send transactions to Bits, define what suspicious means for your business and get a case with full context when something needs a closer look.
What’s included
Every transaction in one place
Search, filter and sort transactions, and see each customer’s activity next to their profile.
Rules on a visual canvas
Build monitoring rules in Procedures, with conditions, paths and a shared rule library.
Behaviour over time
Aggregate volumes and counts over rolling windows down to the minute, including card activity.
Your own fields
Add custom transaction properties and use them in rules, columns and filters.
Cases that explain themselves
Each case shows the transaction, the debtor and creditor, and the rule-by-rule outcome behind it.
Into your systems
Push alerts and decisions to your own systems with webhooks.
Questions
Short answers about Transaction monitoring
