17. Integration flow: Transactions¶
Once the digital profile is created, the next point of integration is the user's transactions. In this way, Trak.e will be able to evaluate the monitoring rules for either AML/CFT or Fraud detection. Trak.e allows both synchronous online and asynchronous online or offline evaluation of rules. The first being used mainly for Fraud prevention and the second is suggested for Fraud detection or AML/CFT that do not require blocking the operation. In many cases as far as AML/CFT is concerned, a daily synchronization frequency is more than enough.
