Trax. Detect what matters, act with confidence.
Real-time transaction monitoring with explainable alerts, dry-run scenario testing, and threshold tuning — without engineering dependencies.
Built for analysts, not just engineers
Real-time scoring
Every transaction is scored at submission. No batch delays, no overnight queues. Risk signals are available immediately.
Explainable alerts
Each alert includes the rules and signals that contributed to it. Analysts see why a transaction flagged, not just a score.
Scenario dry runs
Test rule changes against historical data before going live. Understand the alert volume impact without touching production.
Threshold tuning
Adjust scoring thresholds per rule and scenario without engineering support. Reduce noise or tighten coverage from the UI.
Audit trail
Every alert, every decision, every rule change is logged with timestamps and actor. Ready for regulator review at any time.
Flow integration
Trax alerts route directly into Flow cases. From alert to investigation in one click, with full context carried across.
Transaction monitoring queue
Mock data — 20 transactions with risk scores, statuses, and country codes.
| Transaction ID | Customer | Amount | Country | Risk Score | Date |
|---|---|---|---|---|---|
| TXN-0041 | ACME Corp | 124,500.00 USD | AE | 87 | 2025-01-28 |
| TXN-0040 | Horizon Capital | 9,800.00 EUR | DE | 12 | 2025-01-28 |
| TXN-0039 | John Smith | 75,000.00 USD | IR | 94 | 2025-01-27 |
| TXN-0038 | Pacific Trade Ltd | 32,150.00 USD | SG | 45 | 2025-01-27 |
| TXN-0037 | Blue Sky Ventures | 5,200.00 GBP | GB | 8 | 2025-01-27 |
| TXN-0036 | Starline Logistics | 210,000.00 USD | RU | 91 | 2025-01-26 |
| TXN-0035 | Meridian Holdings | 48,700.00 EUR | FR | 22 | 2025-01-26 |
| TXN-0034 | Delta Corp | 15,900.00 USD | US | 31 | 2025-01-25 |
Link analysis for hidden transaction networks
Trax maps entity relationships across transactions, devices, accounts, and counterparties so analysts can expose clusters, validate patterns, and turn findings into new detection scenarios.
The networkmade visible.
Financial crime hides in the space between records. klexta maps every connection across all your data — visually, interactively, and at depth. Drag and drop to query. Turn findings into detection scenarios.
Compliance analytics
30 days of mock transaction volume and alert trends.