Athena Introduction

ATHENA is an advanced real-time transaction monitoring solution designed to detect and prevent money laundering, fraud, and terrorism financing. Powered by proprietary AML rules, ATHENA analyzes transactions in real time, providing clear, intuitive visual insights to streamline compliance processes.

✅ Real-Time Monitoring – Instantly analyzes transaction data to detect anomalies and potential compliance risks.

✅ Visualized Insights – Converts complex data into easy-to-understand charts, aiding faster decision-making.

✅ Seamless Integration – Easily integrates with existing financial and compliance systems.

Ideal for financial institutions, fintech companies, and regulated businesses, ATHENA enhances risk management and ensures regulatory compliance with ease.

Introduction

This documentation serves as a reference and guide for Athena 3.0 client API users to be familiar with the relevant workflow and APIs. The left panel displays the list of workflow phases and within it, there will be a sublist of information displaying the APIs involved and the expected behaviour.

Please refer to the following Postman Collection for the use of the Athena APIs. Before using the API, please proceed to the Authentication section to get an idea on how to setup a token.

In order to test the collection, you should create an environment for Athena and add base_url and bearer_token as variables or add as global variables. For the bearer_token refer to Authentication while the base_url will be provided by Cynopsis.

Athena Postman Collection Link

Requirements

Athena3 API Endpoint(URL):This will be provided by Cynopsis

Authentication: We are using Bearer token, please generate the access_token base on Authentication section

API Headers: We are using content-type application/json for all of our APIs

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