Apart from the preset alerting rules, you may also create custom rules for your organization.
In the “Alerting Rules” page, click on “Add alert rule”
Enter the details of the new rule (name, description) and pick an alerting type (rule/alert template). Currently, there are 6 different rule templates you may choose from Transaction, Transaction-based, Risk-based, Sanction, Company Blacklist, and Transfer to balance ratio. Finally, select a severity level you wish for matching alerts to be classified as.
Once done, select “Create And Activate Alert”.
To link the newly-created alert rule to an existing monitoring group, navigate to monitoring groups > the monitoring group of choice > alert settings > add an alert and select your custom alert.
