T116 · Cat-12 · AML/KYC & Financial Crime · Transaction Monitoring

Transaction Monitoring Rule Builder

Flagship enterprise TM engine for the catalog. Configure threshold-based and behavioural TM rules across six categories: velocity, structuring, geographic anomaly, dormancy break, round-dollar pattern, counterparty concentration. Set lookback windows (1/7/30/90 days), alert severity tiers, suppression logic. Outputs structured rule pseudocode, rule logic table, Policy Mandate JSON policy manifest. 15 pre-built FATF typology rule templates. Client-side. Zero PII.

TM RulesFATFEnterpriseExport Policy Mandate
Last Reviewed · 2026-05-19
FATF Recommendation 16FinCEN BSA/AML Exam ManualFCA FG17/6 §5MAS TRM GuidelinesEBA ML/TF Risk Guidelines
⚡ Flagship enterprise TM engine for the catalog. Cross-linked from Tool 05 (A2A Rule Sandbox) and Tool 80 (Fraud Lab). The sole enterprise-grade TM rule builder.
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
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About this tool

Flagship enterprise TM engine for the catalog. Configure threshold-based and behavioural TM rules across six categories: velocity, structuring, geographic anomaly, dormancy break, round-dollar pattern, counterparty concentration. Set lookback windows (1/7/30/90 days), alert severity tiers, suppression logic. Outputs structured rule pseudocode, rule logic table, Policy Mandate JSON policy manifest. 15 pre-built FATF typology rule templates. Client-side. Zero PII.

Regulatory Coverage
FATF Recommendation 16
FinCEN BSA/AML Exam Manual
FCA FG17/6 §5
MAS TRM Guidelines
EBA ML/TF Risk Guidelines
Analysis Results
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