Global Transactions, Local Rules: Closing Fraud Detection Gaps

Shufti November 4, 2026 12 minute read

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Turning Local Requirements into Live Rules Shouldn’t Become a Lengthy Project.

A transaction monitoring rule that works in one market may not work the same way in another.

Different regulations, currencies, payment methods and customer behaviours all influence what needs to be monitored and how. Yet turning these requirements into working rules often involves multiple teams, technical configurations, repeated testing and lengthy approval cycles.

The result? Delayed detection coverage, unnecessary alerts and potential fraud risks that existing rules may overlook.

Join Shufti and Finance Magnates for a practical discussion on making global transaction monitoring locally relevant.

Why does this matter?

From Monitoring Requirements to Effective Rules

Explore the challenges and practical approaches behind building and maintaining transaction monitoring controls across markets.

Bridge the Gap Between Policy and Deployment

Identify where monitoring rule implementation slows down, from interpreting policies and defining thresholds to configuring rules, testing results against the policies and approving deployment.

Make Global Rules Work for Local Markets

Explore how global rule coverage provides useful starting points, and how local requirements, payment methods, currencies and customer risk shape which scenarios to select and adapt.

Test Detection Before Deployment

Explore how sandbox testing helps team check rule logic against the intended requirement, examine alerts and identify adjustments before deployment.

Keep Pace with Changing Risks

Explore ways to reduce repeated configuration work as policies, markets and fraud risks change, while retaining the testing and approval needed for controlled updates.

Build Rules with Less Technical Dependency

Discover how rule libraries, no-code configuration and AI-assisted rule building simplify rule preparation and testing while keeping approval decisions with your team.

Meet the Panel

Daniela Marin

Senior Product Marketing Manager at Shufti

Daniela Marin is a Senior Product Marketing Manager at Shufti, with experience spanning fraud and identity, risk intelligence, cybersecurity, and B2B technology. She has led global go-to-market strategy, product messaging, and thought leadership for international technology brands, bringing a strong understanding of how complex risk and fraud topics can be translated into clear, practical conversations for financial services audiences.