Run the rule library over every business day’s transactions
Transaction Monitoring policy, §3.1, §3.2, §4.3
Every stablecoin transaction is screened in real time by the blockchain analytics platform, and every business day the on-chain alerts and the sponsor bank’s daily fiat transaction report are reviewed against the rule library. Until a fiat monitoring platform is live the fiat review is manual, with the bank’s own monitoring as a backstop. Each day’s run, automated and manual, is written to the monitoring log with the rules run, the population reviewed, and the alerts generated and carried open.
Daily
Each business day, on the day’s on-chain alerts and the bank’s fiat report
Pull the day’s on-chain alerts and the bank’s fiat report, score the population against every rule in the library, log the run, and open an alert for each hit.
- Monitoring log entry
Per day: rules run, population reviewed, alerts generated, alerts carried open
- Alert records
One per hit in the case management system, with the rule and the trigger data
Operations
Leela can run the defined steps through your connected systems, with your approvals at the required points.
Leela can score each day’s transactions against the rule library through your blockchain analytics and bank report connections, log the run, and open the alerts.
Tell Leela about your company to see whether this applies.
Tell Leela how you handle it today, or hand it over: see what’s next.