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Fenergo Transaction Monitoring

📄️ Transaction Monitoring Investigations

The Transaction Monitoring application in Fenergo provides a structured, end-to-end process for assessing and resolving alerts generated from the detection of suspicious or unusual activity, including Aggregated Alerts where multiple detection rules within a Rule Group fire against the same entity. Workflow-based investigation ensures a consistent, audited, and compliant process while enabling investigators to efficiently manage and escalate alerts as required. This guide introduces the features that support effective investigation, documentation, and decision-making within the TM investigation lifecycle.