BUSINESS SECURITY
Transaction
Monitor and track business transactions in real-time with comprehensive transaction analysis and security alerts.
LegAn helps teams spot unusual activity early, understand exposure across counterparties, and respond with clear evidence and ownership.
Trusted by 50,000+ companies
Why real-time transaction visibility matters
High volumes and fast settlement windows leave little time for manual review. Continuous monitoring closes the gap.
Faster detection
Surface spikes, anomalies, and policy breaches as transactions flow—not days later during reconciliation.
Deeper analysis
Move beyond totals—slice by counterparty, channel, ageing, and risk segment to see where exposure concentrates.
Actionable security alerts
Route alerts to the right owners with context so security and operations can act without guesswork.
How it works
Ingest, analyze, and alert in one continuous loop
Connect transaction streams to monitoring rules and analytics so every team shares the same picture.
Monitoring feed
Track business transactions as they happen
Normalize trades, invoices, payments, or credit movements into a single monitoring layer tuned to your policies.
Live transaction streams
Reduce blind spots with near real-time ingestion and status updates across critical flows.
Enrichment and context
Attach counterparties, limits, and history so analysts see why a transaction matters—not just raw amounts.
Rule and scoring engines
Combine thresholds, velocity checks, and risk scores aligned to your security and credit policies.
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Analysis and response
Turn signals into documented decisions
Give risk and security teams dashboards, drill-downs, and alert trails that stand up to scrutiny.
Transaction analytics
Compare periods, channels, and entities to spot drift before it becomes a systemic issue.
Security alert workflows
Triage, assign, and close alerts with notes and evidence links for audit and incident review.
Supervisory visibility
Roll up open alerts, mean time to respond, and repeat offenders for leadership reviews.
Explore Business SecurityPlatform capabilities
Everything needed to operationalize transaction monitoring at business scale.
Real-time monitoring
Keep pace with settlement cycles and high-volume periods without slowing core systems.
Behavioral baselines
Compare current activity to historical norms to catch subtle shifts early.
Configurable alerts
Define severity, channels, and escalation paths that fit your operating model.
Investigation artifacts
Attach exports, screenshots, and case IDs so findings are reproducible.
Collaborative triage
Let credit, ops, and security collaborate on the same alert timeline.
Policy alignment
Map each rule to internal policy so changes are governed and traceable.
Typical use cases
Transaction monitoring supports multiple teams when money and risk move together.
B2B credit exposure
Watch drawdowns and payment patterns against approved limits.
High-value payments
Add extra checks when amounts or beneficiaries change abruptly.
Channel anomalies
Spot unusual volumes from a branch, partner, or integration endpoint.
Velocity and clustering
Detect bursts of activity that may indicate stress or misuse.
Reconciliations
Give finance earlier hints before period-end breaks surface.
Security operations
Correlate transaction alerts with identity and access changes when needed.
See every critical transaction—without drowning in noise
Real-time analysis and security alerts built for modern business operations.
