Transaction Monitoring

Learn about Fenergo Transaction Monitoring, its API integration flows, and how to integrate with the Transaction Monitoring platform.

📄️ Overview

Fenergo Transaction Monitoring enables financial institutions to monitor, detect, and act on suspicious transaction activity. It provides a rules-based engine that evaluates transactions against configurable thresholds and patterns, supporting compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.