Octia Transaction Monitoring
Event Monitoring and Detection
Octia is a financial crime event monitoring and detection platform built to support any Financial Service Provider (fintech or crypto) that requires real-time event monitoring to protect itself and its customers from financial crime and regulatory non-compliance.
Key features
FinCrime API – the front door to the Octia platform and contains all the interfaces to collect the data required to monitoring events for financial crime.
LexTego Typology and Rules – to help detect any financial crime Octia leverages an extensive list of typologies. A typology defines the modus operandi of a specific instance of financial crime, as well as the means to monitor the events that could indicate the typology in action.
Evaluation Results – the complete results can be routed to a Case Management System via an egress API. Octia has the capability to submit the event evaluation results in JSON format to their existing Case Management or Ticket Management systems.
Octia in action
Maarten Kuulkers, CTO of LexTego, walks through Octia and gives a system overview
July Release
Event monitoring data pipeline
Enable the ingestion of non-transaction events (customer onboarding and life-cycle events).
Octia-native FinCrime API
Enabled the modular ingestion of transaction and related data straight to the Octia data model and pipeline without third-party transformation.
LexTego Scam Typology
Scam typology and rules to detect a scam from transaction data.
Security enhancements
Security enhancements across the whole platform and deployment processors.
Development and deployment pipeline
Automated and complete one-click deployment to AWS.