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Rule CardsRule Intelligence Console
Select any rule card to open full simulation context, recommendations, and explainable math.Rules Implemented
15
Total Alerts Generated
7,755
False Positives
7,717
STR Generated
38
R-201High
Crypto Gateway Transfer
Monthly30d
Threshold: ₹12,00,000Alerts: 1,640 | False: 1,632 | STR: 8R-205High
High-Risk Jurisdiction
Monthly30d
Threshold: ₹9,00,000Alerts: 1,200 | False: 1,194 | STR: 6R-001High
Large Cash Deposit
Daily30d
Threshold: ₹5,00,000Alerts: 1,050 | False: 1,045 | STR: 5R-210Medium
Unusual Business Activity
Monthly30d
Threshold: ₹4,80,000Alerts: 820 | False: 816 | STR: 4R-005High
Rapid Sequence Transfer
Daily7d
Threshold: ₹3,20,000Alerts: 780 | False: 776 | STR: 4R-012Medium
Dormant Account Activation
Daily90d
Threshold: 90Alerts: 640 | False: 637 | STR: 3R-220Low
Third-Party Payment
Monthly30d
Threshold: 8Alerts: 480 | False: 478 | STR: 2R-088High
Cross-Border Velocity
Daily1d
Threshold: 10Alerts: 420 | False: 418 | STR: 2R-230Low
Odd Amount Clustering
Monthly30d
Threshold: 7Alerts: 307 | False: 305 | STR: 2R-099Low
Round Amount Pattern
Daily30d
Threshold: ₹2,50,000Alerts: 256 | False: 255 | STR: 1R-112High
Structured Deposits Pattern
Weekly30d
Threshold: 12Alerts: 62 | False: 61 | STR: 1R-145High
Shell Company Indicators
Weekly45d
Threshold: ₹8,50,000Alerts: 38 | False: 38 | STR: 0R-150Medium
Geographic Risk Cluster
Weekly30d
Threshold: 15Alerts: 26 | False: 26 | STR: 0R-160Medium
Behavioral Anomaly
Weekly30d
Threshold: 18Alerts: 21 | False: 21 | STR: 0R-170High
Trade Invoice Mismatch
Weekly90d
Threshold: 25Alerts: 15 | False: 15 | STR: 0