#[repr(u8)]pub enum AlertType {
VelocityBreach = 0,
AmountThreshold = 1,
GeographicAnomaly = 2,
StructuredTransaction = 3,
CircularTrading = 4,
SanctionsHit = 5,
PEPRelated = 6,
AdverseMedia = 7,
UnusualPattern = 8,
}Expand description
Types of compliance alerts that can be triggered during transaction monitoring.
Variants§
VelocityBreach = 0
Transaction velocity exceeds threshold (too many in time window).
AmountThreshold = 1
Single transaction amount exceeds configured threshold.
GeographicAnomaly = 2
Geographic anomaly (unusual destination country).
StructuredTransaction = 3
Structured transactions to avoid reporting (smurfing).
CircularTrading = 4
Circular trading pattern detected.
SanctionsHit = 5
Entity matched against sanctions list.
PEPRelated = 6
Politically Exposed Person related transaction.
AdverseMedia = 7
Adverse media mention found.
UnusualPattern = 8
Unusual pattern detected (generic).
Implementations§
Trait Implementations§
impl Copy for AlertType
impl Eq for AlertType
impl StructuralPartialEq for AlertType
Auto Trait Implementations§
impl Freeze for AlertType
impl RefUnwindSafe for AlertType
impl Send for AlertType
impl Sync for AlertType
impl Unpin for AlertType
impl UnsafeUnpin for AlertType
impl UnwindSafe for AlertType
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