Why Are They Useful?

Understanding the utility of functions is best illustrated through examples. By using functions, you can create variables to:

• Check Recent Transactions: Determine if a transaction occurred within the last 30 days.
• Identify Significant Changes: Verify if the current transaction is 200% higher than the average of past transactions.
• Sanction List Matching: Check if the sender's name closely matches a name on a sanctions list.
• Detect Abnormal Activity: Identify if the number of transactions has increased abnormally.

How to use them?

You can create a function simply when setting up your rule:

1. Click on Select an operand
2. Hover Functions in the dropdown list
3. Pick the function you need for your rule

💡Tip: if you have created a function and need to test another condition on it in the same rule, you can copy and paste it. To do so:

1. Click on your function, then click Copy

   

2. Click on "Select an operand" on your second condition, then click on Paste