Rule

The system provides the flexibility for creating complex rules from menu-driven user interface. If any defined rule is broken, the corresponding transactions are marked as suspicious. Every rule has a risk level that denotes the severity of the rule on violation. These suspicious transactions are added to a STR to verify them.

To access the Rule module

1. Log on to the system.

2. On the menu bar, click Rule.
   The Rule screen appears.

The Rule module enables you to perform the following activities:

• View rules

• Create a rule

• Modify a rule

Depending upon your role, the administrator allows you to access above-mentioned options.