Transaction monitoring, AML/fraud controls, and risk decisioning for regulated financial teams.
Use these docs to understand WatchTower, choose the right integration mode, send transaction or activity events, handle decisions, and operate alerts, cases, notifications, reports, security, and audit workflows.
Product overview
Understand what WatchTower does, who it supports, and how it fits into regulated risk operations.
Implementation guide
Plan the route from organization setup to ingestion, notifications, testing, and limited production rollout.
Inline decisioning
Understand how WatchTower returns immediate ALLOW, REVIEW, or BLOCK decisions for supported real-time flows.
Alerts and cases
Understand how WatchTower turns suspicious activity into analyst workflows with context, not just rule hits.
Overview
Understand WatchTower, provision the first organization, and validate your first transaction path.
Core Concepts
Learn the product concepts behind tenants, ingestion, decisions, controls, and customer context.
Integration Options
Choose the right integration path: canonical API, adapter mapping, CSV import, or staged rollout.
API Reference
Endpoint-level reference for authentication, organizations, transactions, CSV imports, alerts, cases, notifications, and reporting.
Operations
Operate alerts, cases, notifications, reports, SLA expectations, and analyst workflows.
Security
Review authentication, API keys, MFA, idempotency, secret handling, and access controls.
Go-Live
Prepare for production with rollout guidance, reliability checks, troubleshooting, and support references.