Recommended Crypto Rules

Unit21 recommends creating the following rules:

1. Simple Count

All users that make bank transfers more than twice in one month.
Window = 5 days.

2. Simple Count

Creates an alert if number of deposits in 1 week is greater than a specified amount.
Window = 1 day.

3. Simple Filters

Alerts by non-employees with transaction > $0.

4. Simple Filters

Any transaction greater than $9000.

5. Simple Filters

Alert when a crypto user makes a single transaction larger than $200K USD.

6. Transaction Statistics A

Alert when a user executes 10 or more transactions in five days with an average individual transaction volume of between 1,000 USD and 3,000 USD and a combined volume of more than 20,000 USD.
Window = 1 day.

7. Transaction Statistics A

Alert when a user executes 20 or more transactions in five days with an average individual transaction volume of between 0 USD and 1,000 USD and a combined volume of more than 20,000 USD.
Window = 1 day.