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science Demo sandbox. Your changes are private to this browser. Data auto-resets after 24h. Session: 773eb3

Rules Engine

Detection rules management — 12 rules, 12 active

Total Rules
12
Configured
Active
12
Running
Disabled
0
Paused
Triggers Today
1,883
+18% vs avg
Account
Rapid Account Switching
Pattern
Priority 6/10
Triggers
355
Modified
2026-06-17 17:53:20
KYC Document Mismatch
ML Model
Priority 3/10
Triggers
0
Modified
2026-06-05 17:53:20
Mule Account Heuristic
ML Model
Priority 3/10
Triggers
88
Modified
2026-06-03 17:53:20
Network
IP Geofencing — High Risk Countries
Velocity
Priority 10/10
Triggers
0
Modified
2026-05-31 17:53:20
Tor Exit Node Usage
Pattern
Priority 8/10
Triggers
0
Modified
2026-06-10 17:53:20
Device Fingerprint Mass-Reuse
ML Model
Priority 3/10
Triggers
143
Modified
2026-06-23 17:53:20
Transaction
Wash Trading Detector
Pattern
Priority 10/10
Triggers
190
Modified
2026-06-13 17:53:20
Unusual Trading Hours
Threshold
Priority 9/10
Triggers
0
Modified
2026-06-05 17:53:20
Velocity Check — Deposits
Velocity
Priority 7/10
Triggers
195
Modified
2026-06-04 17:53:20
Large Withdrawal Pattern
Pattern
Priority 6/10
Triggers
211
Modified
2026-06-14 17:53:20
Layering / Spoofing Heuristic
Pattern
Priority 5/10
Triggers
437
Modified
2026-06-06 17:53:20
High-Frequency Trade Limit
ML Model
Priority 3/10
Triggers
264
Modified
2026-06-07 17:53:20