Trading Use Case Example

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Use Case 4: Notify when High Risk Currency Value Goes Beyond Threshold Value

Events generate on the topic

regulatory_complaince

through the event transformer responder in use case 2.

Configure an alert if the events meet the following conditions:

The generated event and the code that the analytic

get_country_code ( )

fetches have the same code

AFG

The analyst

get_country_threshold ( )

fetches the threshold that corresponds to the

AFG

title, and the currency that is purchased exceeds the threshold limit of 30,000.

The watchlist

high_risk_currency

contains the currency name.

The following figure shows the model representation of the RulePoint objects that you must configure for this use case:

Watch

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