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AML transaction monitoring
Monitoring across the rails you turn on — cards, bank pay, on-ramp, and payouts — with cases routed to your compliance team.
- Hand-off workflows for investigation and filing.
- Starter rule packs for retail and platform profiles (tune per jurisdiction).
Capabilities depend on your commercial agreement, licences, partner coverage, and KYB approval (including for high-risk verticals). StixPay provides technical connectivity; your compliance team validates end-user journeys.