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Overview
Get Started
Organization Management
Risk Inspection
Monitoring Groups
General monitoring group (“GMG”)
Rules-Based Alerts
Transaction Flow Analyzer
Sanctions Search
Audit Trails
Notifications
Account Settings

Rules-Based Alerts
Preset alerting rules

Preset alerting rules

SkyInsights provides a set of rules for you to get started. These rules cover sanction-based rules, and hack, scam, and phishing-related rules. It also includes rules based on FinCen and FATF Guidelines.
You may edit the rules to reflect your business needs.
You may add more alerting rules that apply them in monitoring groups.

Rules-Based Alerts

Create a new rule

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