AML FORMS
Transaction Monitoring
Configure rules for automated transaction monitoring and risk detection.
High Velocity Card Repayments
High number of card repayments over a set period of time.
Payment Limit - Card Refunds
Card refunds are greater than a limit.
High-Risk Products
Transaction involving a high-risk product.
New Counterparty Country
Transaction to or from a country that has not been used before by this customer.
New Currency
Transaction to or from a currency that has not been used before by this customer.
High-Risk Country
Transaction to or from a country that is designated as high risk.
High-Risk Currency
Transaction in a currency that is designated as high risk.
New Counterparty Bank Country
Transaction to or from a bank country that has not been used before by this customer.
High Account Balance
Account balance at the end of a transaction is greater than a limit.
High Cumulative Amount - Inbound
Sum of incoming transactions over a set period of time is greater than a limit.
Percentage of Balance
Outgoing transaction value is almost reaching account balance.
Payment Limit - Outbound
Outgoing transaction value is greater than a limit.
High Velocity - Inbound
Number of incoming transactions over a set period of time is greater than a limit.
Payment Limit - Inbound
Incoming transaction value is greater than a limit.
Unexpected Value
Transaction value exceeds a customer declared limit.
High Velocity - Outbound
Number of outgoing transactions over a set period of time is greater than a limit.
High Cumulative Amount - Outbound
Sum of outgoing transactions over a set period of time is greater than a limit.
Second Transaction
Second payment of a customer.
First Transaction
First payment of a customer.