Nex Systems

Find the pattern. Focus the investigation.

Shape transaction rules around your risk programme. Turn matched activity into alerts with the context your investigators need.

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A matched pattern branches from transaction streams into an alert for review.

From activity to a reason to look.

Connect the transaction, the detection logic and the next step.

  1. Read the activity

    Evaluate payment facts alongside the customer’s risk context.

  2. Define the pattern

    Combine thresholds, conditions and rolling counts or totals.

  3. Open the review

    Bring matched activity into the alert investigation workflow.

Rules that reflect your risk programme.

Describe the activity you want to review, choose the conditions and keep the rule's history as it evolves.

  • Amounts, destinations and customer context
  • Rolling transaction counts and totals
  • Saved versions and governed activation

Repeated cross-border payments

Activity
Cross-border payments
Window
Rolling 30 days
Outcome
Raise an alert
  1. Draft
  2. Review
  3. Active

Look back before you move forward.

Test a saved rule against a historical transaction window without triggering live actions. Review the matches and the scope of the run.

  • Choose a saved rule and date range
  • Inspect match counts and sample transactions
  • See when the result covers only part of the window
Money in and money out for the 30 days before an alert fired, with a longer activity timeline

A few things to know.

Rules can combine transaction facts, customer context and rolling measures such as counts or totals. Use the available data to define patterns relevant to your business, then review the rule’s scope and expected outcomes before activation.

Give your monitoring a clearer direction.

Walk through your transaction patterns, rule review and investigation handoff with Nex AML.

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