This guide offers a practical, detailed walkthrough of Lucinity’s approach to modern transaction monitoring. It covers how to build, test, and fine-tune detection scenarios without relying on developers; how to use segmentation to tailor monitoring to different customer types; and how to reduce false positives using tools like the Time Machine for historical backtesting.

It also explains how to manage alerts more effectively, integrate behavioral and AI-based signals, and ensure full auditability for regulatory compliance. Whether you're upgrading an existing system or starting from scratch, this guide gives you a clear picture of what effective, flexible, and scalable transaction monitoring looks like in practice.