WatchTower Overview
What Remllo WatchTower does, who it is for, and how teams use it in production.
Ingest and Evaluate
Send transactions into WatchTower and receive real-time decisions and risk outputs.
Investigate
Work alerts and cases with assignment, notes, attachments, and outcome tracking.
Configure
Manage API keys, thresholds, SLA settings, users, roles, and monitoring rules.
Operate Safely
Use MFA, audit logs, role-based access, and internal tenant operations tooling.
What WatchTower is
Remllo WatchTower is a transaction monitoring, fraud detection, and investigations platform for regulated financial teams. It ingests transaction events, evaluates them against monitoring controls, assigns risk outcomes, and turns suspicious activity into analyst workflows.
Designed for
- fintechs and digital banks
- payment processors and switching platforms
- compliance and fraud operations teams
- internal risk, AML, and transaction monitoring functions
Core platform layers
Transaction ingestion
- organization-scoped API keys
- idempotency protection
- real-time evaluation entry point
Fraud detection and transaction monitoring
- screening
- behavior and velocity analysis
- movement and pass-through logic
- threshold and anomaly logic
Alert and case operations
- alert inbox review
- analyst assignment
- case escalation
- notes and attachments
- resolution tracking
Governance and reporting
- reporting and export
- rules management
- SLA configuration
- audit logs
- role and security controls
WatchTower expresses outcomes as ALLOW, REVIEW, or BLOCK, so detection results can move directly into operational workflows.
Current product capabilities
- organization-based onboarding
- API-key transaction ingestion
- real-time monitoring and decisioning
- alert inbox and case management
- rules catalog and custom rule support
- reporting and CSV export
- SLA configuration
- audit logs
- team member invites and role management
- MFA, password reset, and password change
- internal Remllo tenant-operations tooling
Monitoring coverage
- screening
- geography
- value and structuring
- velocity
- counterparty behavior
- movement and pass-through patterns
- expected behavior deviation
- narration signals
- trend shifts
- data-quality checks
- grouping overlays
- account-state controls
WatchTower already provides a broad base for fraud detection and transaction monitoring, so most teams can start with the built-in library and then add custom rules as their operating model matures.