Empower your investigators with a 360° view of transaction risk

So they can make faster, more confident decisions

Instantly access the complete risk picture, with the full context of every case pre-assembled in a single workspace.

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Built for investigators by listening to them

We listened

When we designed Transaction Monitoring on Mesh, we didn’t start with a feature list. We started by sitting with investigators to understand what slowed them down while using their legacy platforms. We heard one thing again and again: the complete picture needed to make a good decision was never in one place.

We learned

This meant they were spending as much time assembling context as they were actually assessing risk, resulting in slower decisions, inconsistent outcomes, and risk that slips through the gaps between tools.

We solved

We believe the real work should be assessing risk, not hunting for data. This is why our platform is built on a simple, powerful premise: complete risk context should be assembled for the investigator, not by them.

How Transaction Monitoring on Mesh delivers 360° risk visibility

1. Always-on remediation history

Every previous decision on a customer or counterparty surfaces instantly.

Investigators can see what was reviewed, what was escalated, and how prior cases were resolved, without ever leaving the case management system.

2. Full transaction context behind every alert

We present every transaction that contributed to an alert, including counterparties, amounts, timing, and behavioral patterns.

Your team gets the complete picture to make a fully informed decision on the first pass, not just a summary.

3. Unified detection intelligence

Advanced AI detectors and your organization’s custom rules operate in tandem.

Our platform combines them into a single, coherent view of risk, catching emerging threats while enforcing your specific policies, eliminating the confusion of separate alert queues.

“The most significant risks aren’t always the most obvious ones; they’re the ones hidden in the gaps between systems. Providing a 360-degree view isn’t a ‘nice-to-have’ – it’s a strategic imperative to close those gaps and build a more defensible program.”

Andrew Davies
Global Head of FCC Strategy at ComplyAdvantage

What this means for your team

Faster, defensible decisions

Full evidential context is assembled at the point of review, not reconstructed after the fact. This allows investigators to make the right decision faster.

Fewer false escalations

With complete remediation history at their fingertips, analysts can close low-risk alerts with confidence, not unnecessary caution.

Triage cases, not alerts

Alerts are meaningfully grouped into a single case. This means analysts are not wading through hundreds of individual alerts but are focusing on a few high-context cases.

Audit-ready, every time

Every alert, its full context, and the rationale for its resolution are automatically captured in a single, immutable, and reviewable record.

Ready for a 360° view of risk?

Empower your team with true context. A 360° view of risk means investigators can stop assembling data and start making the fast, confident decisions that matter.

Get a demo

Transaction Monitoring 360° risk view FAQ

360° risk visibility means providing an investigator with all relevant information needed to make a decision, in one place. This includes not only the details of the transaction that triggered an alert, but also the customer’s full transaction remediation history, the specific rule or AI detectors that fired, and the context of related transactions.

An alert is a single notification generated by a rule or model. A single suspicious event can often trigger multiple alerts. A case is a smart, consolidated folder that meaningfully groups all related alerts together. Our platform’s case-based approach means analysts investigate a single, comprehensive case instead of chasing down dozens of disconnected alerts.

Our platform unifies the output of all detection methods. Whether an alert is triggered by your own custom rule or one of our advanced AI detectors, it is presented in the same format, within the same case, and with the same level of transparency. This provides a single, coherent risk signal and eliminates the need for separate, competing alert queues.