Recommended P2P Rules
Unit21 recommends creating the following rules:
1. Simple Count
Creates an alert if number of transactions in 1 week is greater than a specified amount.
Window = 2 weeks.
2. Simple Filters
Creates an alert if a transaction type & amount exceeds a certain threshold.
3. Dormant Activity
Creates an alert if a user or institution suddenly revitalizes an account after a long period of dormancy.
4. Structuring
Alert if a pattern of non-consecutive transactions are all fiat dollar values similar to each other.
Window = 2 weeks.
5. Transaction Statistics A
Creates an alert if a certain number of transactions that lie within a range that's close to regulation thresholds.
Window = 2 weeks.
Updated 10 months ago