Rules are the model logic that will find fraudulent and suspicious transactions and actions.

Rules create alerts that can turn into cases with flagged entities, transactions and instruments.

The /rules endpoint can get and list rules.

ENDPOINT

DESCRIPTION

GET /rules/list

Returns an array of all the rules.

GET /rules/<unit21_id>

Retrieves an existing rule.

Create Rules

Creating Rules is not allowed via the API but can be done in the dashboard.

Update Rules

Updating Rules is not allowed via the API but can be done in the dashboard.

Delete Rules

Deleting Rules is not allowed via the API but can be done in the dashboard.

Options for the Endpoint

There are no options for this endpoint