Detection rules
Turn a rule on or off, or adjust its parameter or weight — the alert queue below recalculates immediately. An alert's score is the sum of the weights of the rules it triggered. The aim is to set the rules so the queue stays manageable for the compliance officer.
Alert queue
No alert in the queue matches these filters.
Alert details
With the current rule settings, there is no alert in the queue to review.
Transaction —
Triggered rules
Client behaviour over the last 90 days
Other alerts for this client
Alert assessment
Transactions
| Date and time | Client | Type | Amount | Counterparty | Country | Channel | Alert |
|---|
No transaction matches the filter.