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Rule templates are pre-built rules that cover common compliance scenarios — high-value transactions, velocity anomalies, cross-border patterns, and more. Instead of authoring conditions from scratch, you can copy a template into your workspace and customize it.

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Browsing templates

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In the dashboard

Open Transaction Monitoring → Templates to see the full catalog. Each template card shows its name, description, the products it applies to (e.g., crypto, fiat), and the typologies it covers (e.g., structuring, money laundering). Use the search bar and product/typology filters to narrow the list.

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Via API

Endpoint: GET /v1/rule-templates 
GET /v1/rule-templates?limit=20&page=1
Filter templates by name, products, or typologies: 
GET /v1/rule-templates?search=withdrawal&filter.products=$eq:crypto

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Viewing template details

Click any template to inspect its conditions and actions before copying. Endpoint: GET /v1/rule-templates/{id} 
GET /v1/rule-templates/template-uuid
The response includes the full conditions tree and actions array so you can review the rule logic before copying.

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Copying a template

Copying creates a draft rule in your workspace with the template’s conditions and actions pre-filled. You can then modify anything — name, conditions, actions, priority — before activating.

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In the dashboard

Click Use Template on any template card. The Rule Builder opens with the template’s conditions already populated.

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Via API

Endpoint: POST /v1/rule-templates/{id}/copy 
POST /v1/rule-templates/template-uuid/copy
The response contains the ruleId of the newly created draft. From here you can customize the rule and activate it when ready.

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What’s next?

Building rules

Customize the copied template or build a rule from scratch.

Conditions reference

See every operator, entity, aggregation, and time window you can use in conditions.