Identify Transaction Risk and Apply Rule-Based Responses

Identify risk at receiving and transfer points, then apply appropriate response actions based on institutional rules.

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Multi-channel service integration, for diverse business needs

Support multi-channel service integration to adapt to different business scenarios and transaction workflows, helping you build a unified transaction risk protection system quickly.

Multi-channel integration
Unified risk detection
Flexible fit to business scenarios

Transaction-wide risk identification, safeguarding every transaction

Cover risk identification and analysis for every transaction, catch potential risks in time, and keep fund flows safer and more controllable.

Transaction-wide screeningReal-time risk identificationMulti-dimensional risk analysis

Automated rule-based response, more efficient risk management

Customize risk thresholds and response strategies. When a risk is triggered, the system automatically executes deny, allow, or manual review actions, reducing manual intervention and improving efficiency.

Flexible threshold configurationAutomated risk responseManual review escalation
No.ScenarioDetection resultResponse direction
01↙ReceiveIncoming transaction hits risk rule
AllowManual reviewReturn funds
02↗TransferOutgoing transaction hits risk rule
AllowDenyManual review
Legend:AllowDenyManual reviewReturn funds

Route risk results into asset workflows

KYT triggers screening in transaction workflows, routes the results to Policy & Approvals for response, and MPC Wallet handles receiving and transfer operations.

Policy & Approvals

Approval path for risk results

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Auto Sweep

Apply risk policies before sweeping

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MPC Wallet

Execution wallet for receiving and transfer workflows

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FAQ

KYT provides risk identification, rule-based response, and records. The institution retains its own compliance judgment and business responsibility.

Screen transaction risk and route results to the right response

See how KYT identifies risk at receiving and transfer points and takes corresponding response actions per institutional rules.

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