Create New AML Rule
* Required fields
Trigger Conditions
Match All
All conditions must be satisfied (AND)
Match Any
At least one condition must be satisfied (OR)
Custom Expression
Define logic manually, e.g. 1 & 2 & (3 | 4 | 5) & 6
Expression Preview
Trial Calculation
Save a rule first to enable trial calculation
Publish or save a rule above to unlock the trial run feature.
Total Rules
10
All rules
Active
8
Running
High-Risk Active
0
High risk & enabled
Added This Month
0
↑ 2 vs. last month
| Rule ID | Rule Name | Type | Risk | Status | Version | Today's Hits | Last Modified | Actions |
|---|
| Field Name | Category | Data Type | Description | Actions |
|---|
| # | Condition Name | Template | Expression | Description |
|---|