1.2 KiB
1.2 KiB
Financial Crime
Events
High Risk Transaction Detected
Emitted when transaction monitoring identifies a transaction with high financial crime risk indicators.
actor: Transaction Monitoring System
entity: Transaction
emitted_on:
- create
business_meaning: A transaction has been identified for enhanced investigation due to elevated risk
downstream_impact:
- Alert and case management workflows are initiated
- Potential reporting obligations may be triggered
attributes:
event_timestamp:
type: datetime
description: Time the high-risk detection decision was produced
alert_type:
type: string
description: Category of the detection rule that triggered (e.g. structuring, velocity, geographic)
severity:
type: string
description: Assessed severity level of the alert (low, medium, high, critical)
detection_method:
type: string
description: Name of the detection model or rule that produced the alert
threshold_breached:
type: string
description: The specific threshold or limit that was exceeded
risk_score:
type: decimal
description: Numeric risk score assigned by the detection engine