Rules
Rule
Category
Alerts
Cleared
SARs
Agent
Status
R-101Cash structuring · 10 days
AML
41
71%
9
Teammate · 94%
Live v3
R-103Cash out after structuring
AML
12
42%
3
Teammate · 93%
Live v2
R-102ACH in · amount vs. 90-day average
AML
286
88%
1
Teammate · 97%
Change pending
R-201ACH out · new payee · amount
Fraud
63
79%
4
Teammate · 91%
Live v2
R-301OFAC nightly scan
Sanctions
74
99%
0
Autonomous · 99%
Live v5
R-401Cash over $10,000 (CTR)
CTR
188
0%
0
Teammate · 98%
Live v2
R-500Large outgoing wires to areas of concern
AML
6
70%
0
Teammate · 86%
Live v2
R-501Large incoming wires from areas of concern
AML
43
83%
3
Shadow · 97%
Live v1
R-502Aggregate wires to or from areas of concern
AML
10
96%
2
Teammate · 95%
Live v1
R-503Cash deposits and ATM withdrawals in areas of concern
AML
47
82%
1
Teammate · 93%
Live v1
R-504High velocity ACH to cash (ML)
AML
14
95%
0
Teammate · 91%
Live v2
R-505High velocity ACH to cash (TF)
AML
51
81%
3
Teammate · 89%
Live v1
R-506High velocity wire to cash
AML
18
94%
2
Shadow · 87%
Live v1
R-507High velocity cash to ACH
AML
55
80%
1
Teammate · 98%
Live v1
R-508High velocity cash to IAT, WEB and TEL ACH
AML
22
93%
0
Autonomous · 96%
Live v2
R-509High velocity IAT, WEB and TEL ACH to cash
AML
59
79%
3
Teammate · 94%
Live v1
R-510Large wires to or from tax havens
AML
26
92%
2
Teammate · 92%
Live v1
R-511ATM spike in count, outgoing
AML
63
78%
1
Shadow · 90%
Live v1
R-512ACH spike in count
AML
30
91%
0
Teammate · 88%
Live v2
R-513Cash spike in count, incoming
AML
67
77%
3
Teammate · 86%
Live v1
R-514Cash spike in count, outgoing
AML
34
90%
2
Teammate · 97%
Live v1
R-515Wire spike in count
AML
71
76%
1
Teammate · 95%
Live v1
R-516Incoming cash spike against average
AML
38
89%
0
Shadow · 93%
Live v2
R-517ATM withdrawal spike
AML
75
75%
3
Teammate · 91%
Live v1
R-518Incoming ACH spike
AML
42
88%
2
Teammate · 89%
Live v1
R-519Outgoing ACH spike
AML
9
74%
1
Teammate · 87%
Live v1
R-520Incoming wire spike
AML
46
87%
0
Teammate · 98%
Live v2
R-521Outgoing cash spike, elder account holder
Elder
13
73%
3
Shadow · 96%
Live v1
R-522Actual activity exceeds expected
AML
50
86%
2
Teammate · 94%
Live v1
R-523Cash with high-volume POS and human-trafficking keywords
Keyword
17
72%
1
Teammate · 92%
Shadow v1
R-524ACH to internet-transfer keywords
Keyword
54
85%
0
Teammate · 90%
Live v2
R-525Check deposit spike in count
AML
21
71%
3
Teammate · 88%
Live v1
R-526Check deposit spike
AML
58
84%
2
Shadow · 86%
Live v1
R-527Book payments from many counterparties
AML
25
70%
1
Teammate · 97%
Live v1
R-528Incoming book payment spike
AML
62
83%
0
Autonomous · 95%
Live v2
R-529Zelle spike in count
AML
29
96%
3
Teammate · 93%
Live v1
R-530Outgoing Zelle spike
AML
66
82%
2
Teammate · 91%
Live v1
R-531Incoming Zelle spike
AML
33
95%
1
Shadow · 89%
Live v1
R-532Zelle to cash
AML
70
81%
0
Teammate · 87%
Live v2
R-533Zelle to internet-transfer keywords
Keyword
37
94%
3
Autonomous · 98%
Live v1