Transaction Monitoring
Scan your transactions against saved monitoring rules. AI will flag anything that matches your criteria.
Active Rule Set
0 saved · 0 active · 0 incomplete
No saved rules yet. Build your rule set in Manage Rules first.
Go to Manage RulesTransactions to Scan
Upload Excel records, a bank statement PDF, or both.
Excel Records
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Bank Statement (PDF)
Drop file or click to browse