Praxana modules
praxana
Transaction Monitoring

Work the alerts the rule raises

Risk Assessment set how closely this customer gets watched. As an episodic-engagement business, there's no ongoing account rule to build — this module reviews the matter's activity directly.

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What

  • Pick 1–3 typologies to investigate, forming a hypothesis before you look.
  • Read an analyst briefing, then review a realistic 30-day transaction feed — flag as you go.
  • Get scored on what you caught, partially caught, missed, or over-flagged.
  • Make the actual escalation call — SMR, investigate, enhanced monitoring, or close.
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Why

  • A rule can only ever pattern-match — this module is where a person actually decides.
  • The typology library is genuinely persona-specific, matching how illicit funds actually move through each type of business.
🧭

How

  • Seven steps: pick typologies, read the briefing, review the feed, see your analysis, decide, file an SMR if warranted, then key learnings.
  • You'll need a completed Risk Assessment first — this module reviews that same customer's activity.
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Onboarding
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CDD
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Rules
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MonitoringYou are here
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Exit
6 content screens · a simulator that reads your Risk Assessment case · a 10-question check

No completed Risk Assessment yet? The simulator will tell you and send you back there first — read the content here in the meantime. 80% on the check is the pass mark.