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Organization Management
Risk Inspection
Monitoring Groups
General monitoring group (“GMG”)
Rules-Based Alerts
Transaction Flow Analyzer
Sanctions Search
Audit Trails
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Account Settings

Transaction Flow Analyzer
TFA in Risk Inspection

TFA in Risk Inspection

A light version of the transaction flow analyzer also appears when a risk inspection is performed. Below is an example of how the visualization appears. Counterparties are grouped by label and can be expanded to see the individual addresses involved.
Alternatively, selecting “Transaction Flow Analyzer” opens the visualization in the Full Screen version allowing you to perform a detailed analysis.

Sanctions Search

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