Product Update: Account Monitoring 2.0

Account Monitoring just got more powerful, giving your team more control, clearer variances, new insights, and a complete view during reviews.

Move faster, focus on what matters, and review with confidence.

More Accurate Variance

Not every transaction reflects risk. Now you can exclude the ones that don’t, so your variance tells a clearer story.

• Remove transfers, loan payments, and one-time outliers

• Focus on true risk signals, not noise

• Omit transactions in one click

👉Learn more about omitting transactions here.

Variances, At-A-Glance

Variance is no longer just a number. Break it down, compare activity, and drill into the data all within a review.

• View variance across payment types

• Compare sales, deposits, and peer benchmarks

• Drill into transaction details without leaving the page

Everything in One Place

Everything tied to the review period is in one place, so you can quickly understand what happened and act.

• Data completeness at a glance

• Tasks, risks, and activity in one view

• No more jumping between tabs

Your team gets a complete, review-ready picture without leaving the page.

Smarter Standard Deviation Insights

Detect anomalies based on what's actually normal for each account. We calculate an expected range from historical data and flag when current activity falls outside it within a review.

• New insight types across deposits, sales, and transactions

• Adjustable sensitivity thresholds

• Turn any insight on or off

👉Learn more about standard deviation insights (and percentage based insights) here.