Yönetim Paneli
Alert Rules 8 active
STRUCT_001
Structuring Detection
Alarm: 34
TP: 72%
CASH_003
Cash-Intensive Transaction
Alarm: 28
TP: 65%
PROFILE_002
Out-of-Profile Transaction
Alarm: 22
TP: 54%
TRANSIT_001
Pass-Through Account Usage
Alarm: 19
TP: 71%
COUNTRY_001
High-Risk Country Transfer
Alarm: 15
TP: 82%
PEP_001
PEP-Related Transaction
Alarm: —
TP: —
ML_ISO_001
ML — Isolation Forest Anomaly
Alarm: 38
TP: 76%
SMURF_001
Smurfing / Splitting
Alarm: 31
TP: 68%
ROUND_001
Round Trip / Cycle
Alarm: 18
TP: 54%
Select a Rule
Select a rule from the list on the left to view and edit its details.