6.4 Pascal Pre-Event Transaction Monitoring

Pascal’s pre-event transaction monitoring module is now integrated into the Pascal ecosystem, enabling you to screen and review transactions before they take place. The module allows for the creation of customised forms tailored to specific transaction types, verification of transaction details, screening of counterparties and bank accounts, internal reviews, and the final approval or rejection of transactions.

When a new transaction is added, all relevant details are displayed on the Transaction Overview page. This page tracks the transaction status, provides a detailed view of the transaction, and enables entity screening. Following the screening process, a customised Transaction Form is used for a thorough review, after which the transaction can be approved or rejected through a tailored Approval Flow.

Transaction forms can be configured in Transaction Settings, offering extensive flexibility with a wide range of question types. These include numbers, yes/no, multiple or single choice, short or long answers, dates, URLs, file uploads, country selection (single or multiple), and currency fields. This ensures that forms can be precisely tailored to support any transaction review process.