Custom Rules

Institutions can create their own detection rules through the dashboard. These rules are evaluated after CBN mandatory rules.

Condition	Description	Example
`AMOUNT_GREATER_THAN`	Amount exceeds value	`> ₦1,000,000`
`AMOUNT_LESS_THAN`	Amount below value	`< ₦10,000`
`NAME_CONTAINS`	Sender/receiver name contains substring	`"bitcoin"`
`NAME_EXACT`	Exact name match	`"John Doe"`
`CHANNEL_EQUALS`	Specific channel match	`"ATM"`
`TYPE_EQUALS`	Transaction type match	`"INTERNATIONAL_TRANSFER"`
`EXTERNAL_WATCHLIST`	Additional watchlist screening	Dataset: sanctions/peps
`REGEX_MATCH`	Pattern match on narration	`/loan.*urgent/i`

Rules support AND / OR logic for combining multiple conditions.