Recommended Brokerage Rules
Unit21 recommends creating the following rules:
1. Layering
Users that withdrawal greater than 80% of deposits within 1 week.
Window = 1 day.


2. Simple Count
Over 15 Deposits/Withdraws Monthly.
Window = 5 days.


3. Simple Count
Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = 1 month.

4. Simple Count
High Value Activity over $200K.
Window = 2 weeks.


5. Simple Statistics
Payments to European contractors of at least $100,000 per month.
Window = 3 days.


6. Simple Statistics
Cash deposits in a 3 day period totaling at least $10,000.
Window = 3 hours.


7. Simple Statistics
Generates alerts for entities triggering an abnormally large count of unique transactions.
Window = First monday of the month.

Updated about 1 year ago