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What are the key features of Dojah’s Transaction Monitoring solution?

Transaction Monitoring

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Written by Ibukun
Updated over a month ago

Dojah’s Transaction Monitoring solution is designed to help your business meet regulatory requirements while maintaining operational efficiency. Key features include:

  • Case Management for tracking and resolving flagged transactions

  • Risk Scoring & Assessment to evaluate transaction risk levels in real time

  • Category-Based Rule Configuration to tailor rules to customer or transaction types

  • Role-Based Access Control for secure, permissioned user access

  • Multi-Currency Monitoring to support global transactions

  • Automated Regulatory Reporting to simplify compliance workflows.

  • Audit Logs and Trails: Comprehensive logging of all screening and team actions for accountability

These features, and more, ensure you stay compliant while proactively detecting and preventing fraud.

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