Configure thresholds and toggles for automated transaction monitoring rules.
Flag FPS payments exceeding the specified amount.
Threshold
25000.00 GBP
Flag CHAPS payments exceeding the specified amount.
Threshold
250000.00 GBP
Flag accounts exceeding the transaction count within a 15-minute sliding window.
Threshold
8 transactions
Flag accounts exceeding the transaction count within a 30-minute sliding window.
Threshold
5 transactions
Flag transactions to jurisdictions not previously used by the debtor.
Threshold
0 prior transactions
Screen creditor and debtor names against consolidated sanctions lists.
Threshold
85 % confidence
Detect multiple round-amount transactions from the same account within a time window.
Threshold
3 transactions
Flag payments with identical amount and creditor within the specified time window.
Threshold
5 minutes