TrustNET
Live--:--:--
Section 05 · INETCO

DataCore — Transaction Monitoring

Live transaction telemetry across MoMo, bank, agent and merchant rails.

Ecosystem Correlation
1 of 8 institutions illuminated
TelecomMobile MoneyBankFintechMerchantAgentRegulatorLaw Enforcement
Transactions screened
2874
last 60s · Ghana rails
Velocity
0/step
within baseline
Amount at risk
GH₵0
no exposure
Rule status
Monitoring
baseline rulepack v2.14
Mule-network graph
Awaiting layering event
Idle

Graph materializes when funds fan out to more than two first-seen counterparties.

Live · Transactions
Transaction stream
Streaming
  • No transaction anomalies yet. Advance the scenario.