📄️ Preset alerting rules
- SkyInsights provides a set of rules for you to get started. These rules cover sanction-based rules, and hack, scam, and phishing-related rules. It also includes rules based on FinCen and FATF Guidelines.
📄️ Create a new rule
- Apart from the preset alerting rules, you may also create custom rules for your organization.
📄️ Edit Present Rules
- You may edit existing alerting rules as and when you like.
📄️ Rules-Based Score “RBS” or Certik Risk Score “CRS”
SkyInsights provides two scoring methods: