/ FOR PRINCIPALS — TRANSACTION ANALYSIS

Watch the network, not just the numbers.

Every agent has a normal. We baseline each one — volume, corridors, ticket sizes — and surface the agents drifting off it: a spike in structuring-range sends, an out-of-pattern corridor, a cluster forming across locations. Oversight for the whole book, from one seat.

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NETWORK · OUTLIERS3 NEW

Agent — Miami Flagler+96%

Cluster · Newark+78%

Agent — Houston Bellaire+54%

VOLUME · TRAILING

AGENTS MONITORED

across the network

0.0M

TRANSACTIONS

analyzed this quarter

OUTLIERS FLAGGED

off their baseline

CORRIDORS

tracked by volume

/ BASELINE & OUTLIER

The agent who changed overnight.

Each agent is measured against its own history and its peers. When one jumps — more sends in the structuring range, a new corridor, a ticket-size shift — it ranks to the top of your queue, with the transactions behind it one click away.

Per-agent baselines and peer benchmarks
Structuring-range and velocity signals
Cross-location clusters, not just single agents

DEVIATION FROM BASELINE

Agent — Miami Flagler

+96%

Cluster · Newark

+78%

Agent — Houston Bellaire

+54%

Agent — LA Vermont

+41%

Agent — Chicago 26th

+28%

/ TRENDS & CORRIDORS

Where the money moves, network-wide.

Roll the whole network up into volume trends and destination corridors. A corridor that shouldn’t be growing — or a month that spikes — is the thread you pull first.

Network volume by day, week, or month
Destination-corridor concentration
Same-day aggregation for reporting thresholds

NETWORK VOLUME · 12 MO

TOP CORRIDORS

Mexico36%

Guatemala21%

Honduras14%

Other29%

Oversee the whole book from one view.

Schedule a demo Independent Review

The agent who changed overnight.

Where the money moves, network-wide.

Oversee the whole book from one view.

Regulatory changes, before your examiner.