Settings

Platform configuration — detection rules, thresholds, notifications, integrations and watchlists.

Monitoring Rules

142 rules in production — showing the primary detection set. Changes are versioned and require Risk Manager sign-off.

R-101

Structuring — sub-threshold cash≥ 3 cash deposits of LKR 800K–999K within 72h across any branches

Critical

R-201

Domestic high valueAny single domestic transaction ≥ LKR 25M

Medium

R-204

High-value cross-borderCross-border wire ≥ 4× customer's declared corridor limit

High

R-233

Volume vs declared profile30-day volume ≥ 3× expected activity profile

Medium

R-317

Rapid in-out movement≥ 90% of inbound funds moved out within 6 hours

High

R-402

Sanctions list proximityName similarity ≥ 30% against any active watchlist

Critical

R-509

High-risk corridorPayments routed via FATF-monitored jurisdictions

Medium

R-611

PEP inbound from new counterpartyPEP receives ≥ LKR 10M from counterparty with < 90 days history

High

R-118

Dormant account reactivationAccount inactive ≥ 12 months transacts ≥ LKR 5M within 7 days

Low

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