Blacklists Scenarios
Blacklists
Blacklist String (Entities/Instruments)
Generate an alert if a user or institution uses your platform from a known blacklisted IP address.
Best for:
- Matching against a list of known suspicious locations
General Example:
For example, an entity might be suspicious if it transacts money on your platform from IP address 167.34.260.2, a known blacklisted IP from Cuba maintained in a blacklist by your organization.
How It Works:
Make sure that you have previously added a matchlist in the Matchlist page of your Dashboard. Then, select from the dropdown menu to complete the logic.
Blacklist String (Events)
Generate an alert if a user or institution uses your platform from a known blacklisted IP address.
Best for:
- Matching against a list of known suspicious online IP addresses
Quick Example:
For example, an entity might be suspicious if it transacts money on your platform from IP address 167.34.260.2, a known blacklisted IP from Cuba maintained in a blacklist by your organization.
How It Works:
Make sure that you have previously added a matchlist in the Matchlist page of your dashboard. Then, select from the dropdown menu to complete the logic.
Country-subdivision Blacklist/Whitelist
Generate an alert if a user or institution uses your platform from a known blacklisted state.
Best for:
- Matching against a list of known states from USA
General Example:
For example, an entity might be suspicious if it transacts money on your platform from California (the sale of this wild plant is not allowed in CA).
How It Works:
Make sure that you have previously added a state matchlist in the Matchlist page of your dashboard. Then, select from the dropdown menu to complete the logic.
IP Blacklist (Global)
Generate an alert if a user or institution uses your platform from a known blacklisted IP address.
Best for:
- Matching against a list of globally Unit21 maintained fraudulent IP addresses and domains.
General Example:
For example, an entity might be suspicious if it transacts money on your platform from IP address 145.89.230.2, a known blacklisted IP from Beirut maintained in a global blacklist by Unit21.
How It Works:
Select from the dropdown menu to complete the logic.
Updated 4 days ago