📄️ API - Transaction
The Transaction API serves as the primary interface for sending transactions to the Transaction Monitoring product, where they are analyzed based on defined business rules. A transaction includes information on the sender, the receiver as well as the value of the transaction itself.
📄️ API - Profile
The Profiles API is used to expand the effectiveness of transaction analysis with more context through peer groups and custom profiles.
📄️ API - Reconciliation [Legacy]
Deprecation Notice: This API is scheduled to be deprecated by March 2026.
📄️ API - Data Export
Steps to download a data export file