# Transaction monitoring

Transaction monitoring allows real-time analysis of financial operations based on your custom risk logic. Use this tool to evaluate payment parameters, such as directions and amounts, to automate decision-making and identify potentially suspicious activities.

 - [POST /services/transaction-monitoring](https://docs.kycaid.com/risks-check/transaction-monitoring/submit-transaction.md): Use this endpoint to submit transaction data for screening and monitoring. The system analyzes the payment parameters against your selected `ruleset_id` and delivers the result asynchronously to your