OptiMoney AML Contextual Risk Dashboard

Advisory Desk

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Rule Cards

Rule Intelligence Console

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Card-First Workflow

Rules Implemented

15

Total Alerts Generated

7,755

False Positives

7,717

SAR Generated

38

R-201

High

Crypto Gateway Transfer

Monthly

30d

Threshold: ₹12,00,000Alerts: 1,640 | False: 1,632 | SAR: 8

R-205

High

High-Risk Jurisdiction

Monthly

30d

Threshold: ₹9,00,000Alerts: 1,200 | False: 1,194 | SAR: 6

R-001

High

Large Cash Deposit

Daily

30d

Threshold: ₹5,00,000Alerts: 1,050 | False: 1,045 | SAR: 5

R-210

Medium

Unusual Business Activity

Monthly

30d

Threshold: ₹4,80,000Alerts: 820 | False: 816 | SAR: 4

R-005

High

Rapid Sequence Transfer

Daily

Threshold: ₹3,20,000Alerts: 780 | False: 776 | SAR: 4

R-012

Medium

Dormant Account Activation

Daily

90d

Threshold: 90Alerts: 640 | False: 637 | SAR: 3

R-220

Low

Third-Party Payment

Monthly

30d

Threshold: 8Alerts: 480 | False: 478 | SAR: 2

R-088

High

Cross-Border Velocity

Daily

Threshold: 10Alerts: 420 | False: 418 | SAR: 2

R-230

Low

Odd Amount Clustering

Monthly

30d

Threshold: 7Alerts: 307 | False: 305 | SAR: 2

R-099

Low

Round Amount Pattern

Daily

30d

Threshold: ₹2,50,000Alerts: 256 | False: 255 | SAR: 1

R-112

High

Structured Deposits Pattern

Weekly

30d

Threshold: 12Alerts: 62 | False: 61 | SAR: 1

R-145

High

Shell Company Indicators

Weekly

45d

Threshold: ₹8,50,000Alerts: 38 | False: 38 | SAR: 0

R-150

Medium

Geographic Risk Cluster

Weekly

30d

Threshold: 15Alerts: 26 | False: 26 | SAR: 0

R-160

Medium

Behavioral Anomaly

Weekly

30d

Threshold: 18Alerts: 21 | False: 21 | SAR: 0

R-170

High

Trade Invoice Mismatch

Weekly

90d

Threshold: 25Alerts: 15 | False: 15 | SAR: 0