Transaction Monitoring

Post-transaction monitoring across the client portfolio. Every movement is logged in its original currency with a CAD equivalent and compared to the customer expected-activity profile.

Transaction monitoring. Thresholds and rules are held as versioned configuration, not hard-coded, and are set out in full under Policy and Commitments. Select Run monitoring to re-evaluate the current transactions against the rule set.

Select Run monitoring to re-evaluate the current transactions against the rule set.

Scenario flags

Transaction feed

27 transactions

Date	Customer	Direction	Original	CAD equivalent	Corridor	Profile comparison	Rule hit	Status
2026-07-18	Reportly Limited 100003	Out	GBP 9,850	CAD 9,850	UK to UK	Within expected activity	HighAccount takeover / payment redirectMediumJust-below reporting threshold	Under review
2026-07-15	Reportly Limited 100003	In	GBP 15,000	CAD 15,000	UK to UK	Above the expected single-transaction value	HighHigh-value single transactionLowRound-amount transaction	Held
2026-07-15	La Lucia LTD 100004	In	GBP 6,000	CAD 6,000	UK to UK	Follows a dormant period, above the expected value	MediumDormant-then-activeLowRound-amount transaction	Under review
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-14	Staff Connect Resourcing Limited 100005	Out	USD 2,000	CAD 1,580	Hong Kong to Israel	Same-day sequence to Israel, below the single-transaction threshold	High24-hour aggregation / structuring	Held
2026-07-10	Netanel Adrai Pagima 100002	In	GBP 1,500	CAD 1,500	UK to UK	Within expected activity (about 1500.0 per month)	None	Posted
2026-07-05	David Lipson 100001	In	AUD 10,000	CAD 5,200	Australia to UK	Within expected activity (about 10,000AUD per month)	None	Posted
2026-06-30	Reportly Limited 100003	In	GBP 4,000	CAD 4,000	UK to UK	Within expected activity	None	Posted
2026-06-10	Staff Connect Resourcing Limited 100005	In	USD 5,000	CAD 3,950	Hong Kong to Australia	Within expected activity (about 20,000USD per month)	None	Posted
2026-06-10	Netanel Adrai Pagima 100002	In	GBP 1,500	CAD 1,500	UK to UK	Within expected activity (about 1500.0 per month)	None	Posted
2026-06-05	David Lipson 100001	In	AUD 10,000	CAD 5,200	Australia to UK	Within expected activity (about 10,000AUD per month)	None	Posted
2026-05-31	Reportly Limited 100003	In	EUR 4,500	CAD 3,825	UK to Israel	Within expected activity	None	Posted
2026-05-11	Netanel Adrai Pagima 100002	In	GBP 1,500	CAD 1,500	UK to UK	Within expected activity (about 1500.0 per month)	None	Posted
2026-05-06	David Lipson 100001	In	AUD 10,000	CAD 5,200	Australia to UK	Within expected activity (about 10,000AUD per month)	None	Posted
2026-05-01	Reportly Limited 100003	In	GBP 4,000	CAD 4,000	UK to UK	Within expected activity	None	Posted
2026-04-11	Netanel Adrai Pagima 100002	In	GBP 1,500	CAD 1,500	UK to UK	Within expected activity (about 1500.0 per month)	None	Posted
2026-04-06	David Lipson 100001	In	AUD 10,000	CAD 5,200	Australia to UK	Within expected activity (about 10,000AUD per month)	None	Posted
2026-03-12	Netanel Adrai Pagima 100002	In	GBP 1,500	CAD 1,500	UK to UK	Within expected activity (about 1500.0 per month)	None	Posted
2026-02-20	La Lucia LTD 100004	In	GBP 900	CAD 900	UK to UK	Within expected activity (about 6000GBP per month)	None	Posted
2026-01-31	La Lucia LTD 100004	In	GBP 950	CAD 950	UK to UK	Within expected activity (about 6000GBP per month)	None	Posted
2026-01-11	La Lucia LTD 100004	In	GBP 900	CAD 900	UK to UK	Within expected activity (about 6000GBP per month)	None	Posted

Monitoring rule set

The full monitoring rule set, its thresholds and its policy basis are held as versioned configuration under Policy and Commitments. Rules route by severity, the first line for lower severity and the MLRO for medium and high, and a held item is not released until an authorised reviewer decides on the alert queue, with no automatic release on a timeout.

Random QA verification

Second-line control

Each officer draws a random, fixed-percentage sample of the other officer's low-risk transactions, the movements that would not normally be reviewed, so there is an independent four-eyes check in both directions. Every draw is logged as an immutable audit event (who drew, the percentage, the count selected and the time), so the sampling is documented and not cherry-picked. A sampled item can be queried, which requests information from the client and returns the item for review before sign-off.

No QA sample drawn

Draw a QA sample to select low-risk transactions for an independent second-line check.