Get your transaction monitoring policy
Returns the escalation policy applied to every monitored transaction on top
of the base screening: risk-score review and decline thresholds, automatic
decline on sanctions exposure, risk categories that force a decline, and
optional EUR amount caps. Any value you have not set falls back to a
platform default; is_customized is false while all values are inherited.
| Time | Status | User Agent | |
|---|---|---|---|
Retrieving recent requests… | |||
This is the policy applied to every transaction submitted to Submit Transaction for Monitoring — it decides when a risk score or amount escalates a transaction to IN_REVIEW or DECLINED. See the Decisions section on that page for how each field is used.
Any value you have not set falls back to the platform default:
| Field | Platform default |
|---|---|
review_threshold | 60 |
decline_threshold | 85 |
auto_decline_on_sanctions | true |
auto_decline_categories | ["sanctioned", "terrorist_financing", "child_exploitation"] |
amount_review_cap | none |
amount_decline_cap | none |
is_customized is false while every value above is still inherited from the platform default.
Errors
| Code | Meaning |
|---|---|
403 | Transaction monitoring is not enabled for your account |