4
Active Rules
22
Fired Today
1
Drafts
1
Errors
1
Critical Score Auto-EscalateScore Thresholdactive
Instantly escalates any case where the AI risk score exceeds 90 to a senior analyst.
2
Account Takeover Auto-FreezeAlert Typeactive
Freezes customer account immediately when an ATO alert fires with high confidence.
3
High-Risk Country FlagField Matchactive
Tags and assigns any transaction from a sanctioned or high-risk country for manual review.
5
Weekly SAR Report GenerationScheduleactive
Generates Suspicious Activity Reports every Monday at 8am for cases closed in the prior week.
4
Duplicate Transaction DetectorField Matchdraft
Detects and flags transactions that match an identical amount and recipient within 60 seconds.
2
Telecom SIM Swap AlertAlert Typeerror
Creates high-priority case when SIM swap pattern is detected on a monitored account.