Browse Rules

Search and filter across all detection sources

21 rules

sublime high mql

beta.DLP: IBAN Code

Detects messages containing IBAN codes.

sublime high mql

beta.DLP: Austria VAT

Detects messages containing Austrian VAT numbers.

sublime high mql

beta.DLP: Belgium VAT

Detects messages containing Belgian VAT numbers.

sublime high mql

beta.DLP: France VAT

Detects messages containing French VAT numbers.

sublime high mql

beta.DLP: Germany VAT

Detects messages containing German VAT numbers.

sublime high mql

beta.DLP: Hungary VAT

Detects messages containing Hungarian VAT numbers.

sublime high mql

beta.DLP: Netherlands VAT

Detects messages containing Netherlands VAT numbers.

sublime high mql

beta.DLP: Canada Bank Account

Detects messages containing Canadian bank account numbers.

sublime high mql

beta.DLP: France Bank Account

Detects messages containing French bank account numbers.

sublime high mql

beta.DLP: Poland REGON

Detects messages containing Polish REGON business registration numbers.

sublime high mql

beta.DLP: Singapore UEN

Detects messages containing Singapore Unique Entity Numbers (UEN).

sublime high mql

beta.DLP: Spain Bank Account

Detects messages containing Spanish bank account numbers.

sublime high mql

beta.DLP: US ABA Routing Number

Detects messages containing US ABA routing numbers.

sublime medium mql

beta.DLP: US Bank Account Number

Detects messages containing US bank account numbers.

sublime high mql

beta.DLP: Australia ABN

Detects messages containing Australian Business Numbers (ABN).

sublime high mql

beta.DLP: Australia Bank Account

Detects messages containing Australian bank account numbers.

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beta.DLP: Crypto Wallet Address

Detects messages containing cryptocurrency wallet addresses.

sublime high mql

beta.DLP: Luxembourg Non-Natural ID

Detects messages containing Luxembourg non-natural person identification numbers.

sublime high mql

beta.DLP: New Zealand Bank Account

Detects messages containing New Zealand bank account numbers.

sublime high mql

beta.DLP: SWIFT/BIC Code

Detects outbound messages containing SWIFT/BIC codes. SWIFT codes are used to identify banks and financial institutions globally and may indicate financial account details being shared externally.

sublime high mql

beta.DLP: PCI US Credit Card Number (Any Network)

Detects messages containing credit card numbers.