Guidance

Transaction monitoring for HMG online service providers

This guide (GPG 53) sets out the role of transaction monitoring in helping to counter electronic attacks against online public services.

Documents

Details

This guide provides an overview of transaction monitoring (TxM) from first principles to a suggested organisational structure and outlines a number of questions that organisations need to take into account when considering the business case for a TxM system.

Published 1 May 2013