KYT (Know Your Transaction) by Youverify is an automated transaction monitoring and screening solution designed to detect and prevent fraudulent activities and money laundering. The system utilizes AI-generated rules and risk-scoring algorithms to analyze transactional data in real time, providing visibility into user activities across systems. It performs screening against global sanction and watch lists, employing intelligent name matching to identify suspicious behavior and facilitate regulatory compliance. The platform's processes are engineered to minimize false positives and provide auditable reporting.
The solution supports continuous data streaming through API endpoints, monitoring both transactional and extended data points. It includes pre-built industry models and over 100 tested rules with configurable threshold activation conditions. Organizations can create custom rules to tailor monitoring parameters to specific industry and risk requirements. For post-detection activity, the system incorporates a unified case management system for tracking investigations that result from flagged transactions.
