Monitoring Configuration

The Monitoring Configuration section provides feature flags and controls for enabling or disabling specific AML monitoring features with full audit logging.

Overview

Monitoring configuration capabilities:

• Enable/disable monitoring features
• Compliance documentation for changes
• Full audit trail
• Feature health status
• Real-time feature checks

Monitoring Features

The system supports the following monitoring features:

Feature Key	Description	Default
transaction_monitoring	Real-time transaction analysis	Enabled
risk_scoring	Automatic risk score calculation	Enabled
pep_screening	PEP database matching	Enabled
sanctions_screening	UN Sanctions list screening	Enabled
velocity_checks	Transaction frequency monitoring	Enabled
cumulative_checks	Daily/weekly/monthly limits	Enabled
geographic_monitoring	Location-based risk analysis	Enabled
pattern_detection	AI-powered pattern analysis	Enabled
alert_generation	Automatic alert creation	Enabled

Configuration Dashboard

Layout

Section	Description
Feature Controls	Toggle cards for each feature
Recent Changes	Audit log of configuration changes

Feature Toggle Card

Element	Description
Feature Name	Human-readable name
Status Indicator	Active (green) or Inactive (gray)
Description	What the feature does
Disabled Time	When it was disabled (if applicable)
Configure Button	Opens configuration dialog

Feature Configuration

Configuration Dialog

Field	Type	Required	Description
Feature Status	toggle	Yes	Enable or disable feature
Reason for Change	textarea	Yes	Explanation for the change
Compliance Notes	textarea	No	Additional compliance documentation

Important: All changes require a documented reason for audit purposes.

Change Warnings

When disabling features, the system displays a compliance warning:

Disabling this feature may affect your regulatory compliance. Ensure you have documented the reason and any mitigating controls.

Audit Log

Audit Entry Fields

Field	Description
Action	feature_enabled or feature_disabled
Feature	Which feature was changed
Reason	Documented reason for change
Performed By	User who made the change
Timestamp	When the change occurred

Action Colors

Action	Color
feature_enabled	Green
feature_disabled	Red

Feature Status Check

Check the current status of any monitoring feature.

Setting	Value
Response includes	Feature name, enabled status

Bulk Feature Management

Bulk Operations

Operation	Description
Enable All	Activate all monitoring features
Disable All	Deactivate all monitoring features

Bulk Operation Requirements

Requirement	Description
Reason	Required for all bulk operations
Compliance Notes	Automatically added noting bulk operation

Warning: Bulk operations affect all monitoring features. Use with caution in production environments.

API Endpoints

Endpoint	Method	Description
/admin/aml/monitoring/config	GET	Get all configurations
/admin/aml/monitoring/config/:feature	PUT	Update feature status
/admin/aml/monitoring/audit-log	GET	Get audit log
/admin/aml/monitoring/check/:feature	GET	Check feature status

Related Documentation

• AML Monitoring - Alert management
• Rules Engine - Rule configuration
• Risk Profiles - Customer risk scoring