One consolidated review
However many rules fire, your team makes one decision per transaction.
Transaction monitoring · Available on its own
One review. Not five alerts for the same payment.
Legalbricks.io gathers every triggered rule into one clear review, so your team makes one well-informed decision. It works on its own, with transaction data from any source.
Transaction review
Global Import ApS → Al-Rashid Trading Co.
1,250,000 DKK
Needs human review
3 rules triggered · 1 review
- Amount far above this customer's normal
- New counterparty in a high-risk country
- Unusual payment pattern this month
Approve with note
Ask the customer
Escalate
Illustration based on the Legalbricks.io demo. Fictional company data.
Why it matters
Alert fatigue is a compliance risk in itself.
Most monitoring tools raise one alert per rule. A single payment can produce five warnings, each handled separately. Teams drown in noise, and the case that really matters waits in the queue.
Legalbricks.io turns that into one review per transaction, with every triggered rule in view and the strongest outcome always on top.
The usual way
- One alert per triggered rule
- Conflicting flags on the same payment
- Known, recurring activity flagged again and again
With Legalbricks.io
- One review per transaction
- One clear overall outcome
- Scoped, time-limited exceptions for known activity
What you get
Monitoring that finds risk instead of creating work.
Clear outcomes
Hard stop, human review or automatic finding. The strongest outcome always wins.
Behaviour over time
Customer behaviour profiles catch patterns that single-transaction rules can't see.
Smart exceptions
Scoped, time-limited exceptions for recurring activity, never a blanket loophole.
Questions in your brand
Ask the end customer for information in your name, without exposing internal rules.
Connected to due diligence
Escalate from a behaviour review into ongoing due diligence, with findings carried along.
Our approach
Analytical, not an alarm dashboard.
Legalbricks.io is designed to keep your team calm and focused. Red is reserved for what is truly critical, an alert is never shown as a confirmed suspicion, and a risk score is never confused with a decision.
- Available on its own without the customer due diligence module.
- Works with your data from any payment platform or core system.
- Every decision documented with the rules and facts behind it.
FAQ
Questions about transaction monitoring
Can we buy transaction monitoring on its own?
Yes. Transaction monitoring works independently of the other modules and of any specific payment platform.
Which transaction data does it work with?
Your existing transaction feed, wherever it comes from. Talk to us about your setup and we'll go through the details.
What happens to the alerts we have today?
They become reviews. Instead of one alert per rule, every rule that fires on a transaction is gathered into one review with one outcome.
How is it priced?
Transaction monitoring is priced to your volume and setup. Tell us about your portfolio and we'll give you a clear price.
Thinking about standalone transaction monitoring?
Tell us about your transaction volume and current tools. We'll show you what one review instead of five alerts looks like.