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latestOpenAPI 3.1.0raw.githubusercontent.com2026-03-02235.1 KB

Rules

Create a compliance rule

Create a new compliance rule. The ruleJson field must be a valid JSON Logic expression that evaluates against transfer payloads.

post/api/compliance/rules

x-tenant-idstring required

codestring required

namestring required

category'AML' | 'FRAUD' required

severity'DENY' | 'FLAG' | 'ALLOW'

descriptionstring

ruleJsonobject required

JSON Logic expression

enabledboolean

priorityinteger

tenantIdstring

Rule created

idstring uuid

tenantIdstring

codestring

Unique rule code per tenant

namestring

descriptionstring nullable

category'AML' | 'FRAUD'

severity'DENY' | 'FLAG' | 'ALLOW'

ruleJsonobject

JSON Logic expression

enabledboolean

priorityinteger

Lower number = higher priority

versioninteger

createdAtstring date-time

updatedAtstring date-time