Monitoring
Risk does not stand still.
Neither should your monitoring.
A wallet screened clean today can be exposed tomorrow. instiXOMS keeps watching, detects material change, and tells the right people once — not ten times.
LIVE MONITORING TIMELINE
- 14:32:04Transaction observed
- 14:32:07Counterparty classified
- 14:32:09Risk profile changed
- 14:32:10Critical exposure detected
- 14:32:11Alert dispatched
Continuous
Background monitoring, not manual polling
Monitored wallets are evaluated on their own schedule. New transactions and changed intelligence are normalised, compared against the previous risk snapshot, and escalated only when something material has changed.
Cached intelligence
Screening results are cached and refreshed on schedule, so every view is fast and consistent without re-querying providers on every page load.
Risk-profile change
Each cycle compares the current risk profile against the last known one. A material change — not routine activity — is what escalates.
Incoming & outgoing movement
Funds received and funds sent are tracked and evaluated separately, preserving the direction that matters for the decision at hand.
Alerting
Alerts you can actually work through
Every alert carries the wallet, network, direction, transaction, risk indicator and provider risk label, and moves through a documented review workflow.
Alert types, monitoring frequency and risk-indicator detail vary by supported network and configured service entitlement.
No duplicate noise
An unchanged, unresolved condition updates the existing alert rather than raising a new one every cycle.
Delivered twice, recorded once
Alerts reach you in-app and by email, but the OMS alert record — not the inbox — is the system of record.
Never fails safe-looking
If intelligence cannot be refreshed, the wallet is never reclassified as low risk. You see the last successful screening and its timestamp.
Always on
Monitoring continues even when you are not logged in.
Monitoring is a property of the wallet record, not of an open session. Closing your laptop does not pause it.
MONITORING WITHOUT A SESSION
Client offline
No session open, no dashboard loaded
OMS monitoring active
Background evaluation continues on schedule
Event detected
New activity or a changed risk signal is found
Alert dispatched
Delivered in-app and by email, waiting on return