Alert Configuration

Configure alert rules, notification channels, and webhook integrations

Active Rules

5/6

Critical Rules

3

Total Triggers (30d)

96

Active Webhooks

2/3

6 rules

High-Value SWIFT Transfer

criticalTransaction

Alert when a SWIFT transfer exceeds €1M threshold

Last: 29 Mar, 08:1714 triggers

AML Structuring Pattern

criticalAML

Detect multiple sub-threshold transactions within 6 hours

Last: 29 Mar, 09:427 triggers

Failed Authentication Burst

highAuth

Alert on 5+ failed logins within 10 minutes from same IP

Last: 29 Mar, 10:0523 triggers

KYC Expiry Warning

mediumKYC

Notify when customer KYC documents expire within 30 days

41 triggers

Sanctioned Country Transfer

criticalCompliance

Block and alert on transfers to/from sanctioned jurisdictions

Last: 28 Mar, 16:303 triggers

System CPU Spike

highSystem

Alert when server CPU exceeds 85% for more than 2 minutes

8 triggers