Standard Rules

Monitors transactions with standard rules

Using ARDID's custom standard rules engine, it is easy to monitor and identify suspicious transactions.

From the rules administration panel, different types of rules can be defined according to the scope (incoming/outgoing, internal/external, etc).

The rules can be defined by:

• type of currency (multicurrency)
• customer profile
• day and time of application
• type of recipient (same, different, or indistinct)

Among the variety of available rules are:

• password change and money transfer
• device change and money transfer
• money reception and immediate transfer
• device change and money transfer
• loan credit and money transfer
• transfer or reception of money exceeding the transactional profile
• number of transfers and money receptions
• speed between transfers
• etc

The rules are defined and activated or deactivated on the fly, without the need to write code or restart services.

As many atomic rules as necessary can be defined, and if applicable, all will be analyzed, and the most restrictive decision will be made.