How to create a Model / Rule

There are two ways to create a rule or model:

  1. Scenario Models
  2. Dynamic Models

Models be used to look for and trigger a particular predetermined event that is deemed important by your organization. For example:

  • Flag a user that has been dormant for 90 days and then makes 10 transactions in a 1 day period
  • Flag a user from a blacklisted IP
  • Flag a user with more than 5 instruments
  • Flag a user that sells an item and then purchases that same item back in a 24 hour period
  • Flag an instrument that makes 1 transaction over $95,000.00
  • Flag an instrument that is in the stolen matchlist

Dynamic Models

Dynamic models provides the ability to flag anything an agent requires including

  • Transactions (such as withdrawals from a bank ...)
  • Actions (such as logging into an account ...)
  • Entities (that may be blacklisted or come from a suspicious IP ...)
    by creating Variables and Trigger Conditions similar to Excel.

Scenario Models

Scenario models provide the ability to flag common fraud and AML use-cases by allowing the agent to select and customize:

  • Structuring Scenarios
  • Dormant Scenarios
  • Chainalysis Scenarios
    and many more scenarios.

Create a Scenario Model

With this model builder, you can choose from scenarios that best fit your logic such as "Dormant Activity" or "Chainalysis".

To access the Scenario Builder, simply select "+ Create Scenario Model" on the page:

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Learn more about Scenario based Rules in the How to create a Scenario Model.

Create a Dynamic Model

With this model builder, you have full autonomy and you can create any logic from scratch.

To access the Scenario Builder, simply select "+ Create Dynamic Model" on the page:

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Learn more about Dynamic Rules in the About Dynamic Models section.


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