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Monitor

Lexabit Monitor — "Never miss a change that matters."

Planned · Layer: Compliance

What it does​

Monitor provides continuous, real-time monitoring of entities, transactions, and company data — triggering alerts when something changes or breaks a rule. It's the "always watching" layer of the compliance lifecycle, after Onboard and Comply.

Key capabilities​

  • Company change alerts — ownership, board, financial deterioration, rating drops, new filings, adverse events.
  • Transaction pattern monitoring — velocity changes, threshold breaches, new corridors, new counterparts.
  • Sanctions re-screening — automatic re-screening when lists update, catching newly sanctioned entities.
  • Policy enforcement engine — company-specific rules: amount limits, approved/ blocked countries, approved counterpart types, approval-workflow triggers.
  • Adverse media monitoring — news/media screening for monitored entities.
  • Alert management — prioritized queue, assignment, and resolution workflow.

How it fits​

Monitor watches the entities from Reveal, the transactions from Account Connect and Trace, and the compliance state from Comply — escalating anything notable to Signal.

In the API today​

Monitor is Planned and not yet available via the API. This page describes the intended direction; build against Available capabilities today.