Every transaction that triggers rules (outcome ≠ APPROVE) sends an email alert to all compliance officers.Documentation Index
Fetch the complete documentation index at: https://ratel-docs.bevars.com/llms.txt
Use this file to discover all available pages before exploring further.
| Event | Recipients | Content |
|---|---|---|
| Transaction BLOCK/ESCALATE/REVIEW | All Compliance Officers, Bank Admins, Super Admins | Risk level, score, amount, sender, triggered rules, dashboard link |
| New user created | The new user | Welcome email with login link |
| Tenant onboarded | Bank administrator | Onboarding guide |
In development mode (no email API key configured), emails are logged to the console.