Risk & fraud
Live alerts from the rules engine + active rule catalogue.
Open · CRITICAL
0
Open · HIGH
0
Open · MEDIUM
0
Open · LOW
0
Recent alerts (0)
| When | Severity | Status | Rule | Subject | Summary |
|---|---|---|---|---|---|
| No alerts yet. | |||||
Active rules (3)
| Kind | Score | Description |
|---|---|---|
| COUNTRY_DENY | 90 | Sender country on FATF-aligned deny list. |
| LARGE_AMOUNT | 70 | Flags individual transfers ≥ 100,000 NUSD minor units. |
| HIGH_VELOCITY | 60 | Flags senders making more than 10 transfers in a 60-minute window. |