Transaction Monitoring

A clearer view of every transaction

Transaction monitoring only works when you can trust the data behind each payment. Trustform screens transactions in real time and verifies payment instructions using Verifiable Credentials, linking every transaction back to verified clients, authorised entities, and ownership structures. The result is fewer false positives, faster decisions, and risk that makes sense in context.

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The realities

Why transaction monitoring falls short

Traditional transaction monitoring treats payments in isolation. Payment instructions are static, account details go out of date, and alerts arrive without clear links to who is authorised to send or receive funds. Teams spend time reviewing noise while genuine risk hides in gaps between systems. Trustform changes this by connecting transactions to verified identities, ownership, and payment instructions using Verifiable Credentials (VCs). Monitoring becomes contextual, explainable, and reliable.

See Trustform in Action

Trustform connects transactions to real clients, real ownership, and real risk so teams can make decisions they can stand behind.

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From payment instruction to decision, in real time

Verify payment instructions at the source

Payment instructions are validated using Verifiable Credentials, cryptographically linking accounts and payment details to verified clients and authorised entities. This ensures transactions are assessed against trusted, tamper-resistant data rather than static records.

Prioritise with clarity

Alerts surface why they matter. Key identifiers, matches, and sources are presented upfront so teams understand risk immediately.

Get full context in one view

Each alert links transactions to related clients, ownership structures, screening results, and sources. Teams make decisions without stitching information together.

Stay defensible by default

Every check, alert, and action is logged automatically. Reports and evidence packs are generated instantly and remain fully traceable from transaction to outcome.

Screen in real time

Transactions are evaluated instantly, screening senders, recipients, and connected entities against global sanctions, PEPs, watchlists, and adverse media.

Understand risk

Each transaction receives a clear risk level, Low, Medium, or High, aligned with your rules. Teams can triage consistently and move faster.

Maintain full oversight

Live dashboard shows alerts, flagged transactions, and review progress as it happens. Managers gain visibility into trends and volumes without extra manual work.

Verify payment instructions at the source

Screen in real time

Transactions are evaluated instantly, screening senders, recipients, and connected entities against global sanctions, PEPs, watchlists, and adverse media.

Prioritise with clarity

Alerts surface why they matter. Key identifiers, matches, and sources are presented upfront so teams understand risk immediately.

Understand risk

Each transaction receives a clear risk level, Low, Medium, or High, aligned with your rules. Teams can triage consistently and move faster.

Get full context in one view

Each alert links transactions to related clients, ownership structures, screening results, and sources. Teams make decisions without stitching information together.

Maintain full oversight

Live dashboard shows alerts, flagged transactions, and review progress as it happens. Managers gain visibility into trends and volumes without extra manual work.

Stay defensible by default

Every check, alert, and action is logged automatically. Reports and evidence packs are generated instantly and remain fully traceable from transaction to outcome.

The Benefits

Transaction monitoring built on trusted data, not assumptions.

Prevent payment instruction fraud

VCs cryptographically confirm that payment instructions come from the verified client and authorised entities, protecting against fraud.

Prevent payment instruction fraud

VCs cryptographically confirm that payment instructions come from the verified client and authorised entities, protecting against fraud.

Catch risk before it escalates

Real-time screening combined with verified payment instructions helps surface genuine risk before it escalates.

Catch risk before it escalates

Real-time screening combined with verified payment instructions helps surface genuine risk before it escalates.

Focus on what matters

Alerts prioritised by risk and context, not volume

Focus on what matters

Alerts prioritised by risk and context, not volume

Make decisions you can defend

Every transaction is backed by verified identities, authorised payment details, and a complete audit trail.

Make decisions you can defend

Every transaction is backed by verified identities, authorised payment details, and a complete audit trail.

Connect every dot

Transactions, clients, ownership, and payment instructions are linked in one clear, consistent view.

Connect every dot

Transactions, clients, ownership, and payment instructions are linked in one clear, consistent view.

Scale with confidence

Supports higher transaction volumes without increasing operational effort.

Scale with confidence

Supports higher transaction volumes without increasing operational effort.

Ready for Defensible, Scalable Compliance?

Let’s show you how to bring onboarding, risk, and monitoring into one clear, auditable system, without adding complexity.

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Get started with Trustform

Turn onboarding complexity into a smooth, fast, compliant pathway to revenue.

Book a 30-min call

Get started with Trustform

Turn onboarding complexity into a smooth, fast, compliant pathway to revenue.

Book a 30-min call