Transaction Monitoring
Risk Scoring
"transactionId": "7b80a539eea6e78acbd6d458e5971482",
"sendingAmountDetails": {
"country": "DE",
"transactionAmount": 800,
"transactionCurrency": "EUR",
} ,
"receivingAmountDetails": {
"country": "IN",
"transactionAmount": 68351.34,
"transactionCurrency": "INR",
} ,
"timestamp": 1641654664,
"senderPaymentDetails": {
"method": "CARD",
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
"cardIssuedCountry": "US",
"transactionReferenceField": "Deposit",
"3dsDone": true
} ,
"receiverPaymentDetails": {
"method": "CARD",
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
"cardIssuedCountry": "IN",
"transactionReferenceField": "Deposit",
"3dsDone": true
} ,
Send Request
Response
Status 200
"transactionId": "7b80a539eea6e78acbd6d458e5971482",
"executedRules": [
"ruleId": "R-1a",
"ruleName": "Proof of funds for high-value transactions"
"ruleDescription": "If a user makes a remittance transaction 1800 in EUR - ask for proof of funds"
"ruleAction": "block"
"ruleHit": true
]
"hitRules": [
"ruleId": "R-1b",
"ruleName": "Proof of funds for high-value transactions",
"ruleDescription": "If a user makes a remittance transaction 1800 in EUR - ask for proof of funds"
"ruleAction": "block"
]
"userId": "96647cfd9e8fe66ee0f3362e011e34e8",
"userDetails": {
"name": {
"firstName": "Baran",
"middleName": "Realblood",
"lastName": "Ozkan"
} ,
"country": FR
"age": 32
"countryOfResidence": "US"
"countryOfNationality": "DE"
"legalDocuments": [
{
"documentType": "passport",
"documentNumber": "Z9431P",
"documentIssuedDate": 1639939034,
"documentExpirationDate": 1839939034,
"documentIssuedCountry": "DE",
}
]
}
Send Request
Response
Status 200
"userId": "96647cfd9e8fe66ee0f3362e011e34e8",
"userRiskScoreDetails": {
"customerRiskAssessment": "73.92",
"kycRiskScore": 63.36
}