Transaction Monitoring Policy

1. Purpose

To detect and mitigate risk through monitoring of transactional signals and user behavior.

2. Monitoring Scope

WITTY monitors:

• RFQ creation and responses
• Deal lifecycle activity
• Communication patterns
• Frequency and velocity anomalies

3. Monitoring Tools

• Rule-based alerts
• AI-driven pattern recognition
• Manual compliance review

4. Actions

Based on risk level:

• Flag and monitor
• Restrict platform features
• Escalate to licensed partners

Contact Information

WITTY Technology Limited

Compliance & Support