Finance CEOs: Get hourly alerts for crypto manual reviews

Compliance reviewers at financial services miss crypto deposits in manual review, causing settlement delays. Hourly alerts surface new holds so reviewers prioritize and avoid settlement bottlenecks.

Overview

Missed manual reviews create settlement bottlenecks and frustrate customers. This workflow delivers hourly alerts of new crypto deposits in manual review to operations and compliance channels, so reviewers prioritize suspicious transactions and keep settlements moving. Expect faster response times and fewer stalled settlements.

Notable Features

Send hourly reviewer alerts
Highlight high-risk crypto deposits
Create centralized review queue