Concept

Signals (KRIs)

The catalogue of key risk indicators a template can name

Get started with signals (kris)

Quickstart API reference Demo

Not in this build. Signals as computed values. No indicator’s value is measured or compared with a limit; a policy’s own rules do the measuring (see Policies). What exists is the catalogue below.

Hira ships a catalogue of key risk indicators, shown under Administration › Library › Risk indicators. A policy template may name the indicator it relates to; the link is descriptive, and nothing in the API reads an indicator.

Type and unit

Each indicator declares a data type, one of amount, rate, ratio, boolean, count and duration, and a unit, such as USD, percent or days.

When it is taken

Each indicator also declares an evaluation mode, shown in the console as Real Time, Scheduled or On Change (real_time, scheduled, on_change). The mode is a label on the catalogue entry.

Risk domains

Indicators group into four domains: Transaction Monitoring, Concentration & Market Risk (the console reads Concentration Risk), Compliance & Regulatory and Operational Control. An exception’s category comes from its policy’s category.

The catalogue

Indicator	Type	Describes
outflow_amount	amount	Value of a single outbound transfer, in USD.
transaction_velocity	rate	Movements per unit time.
new_counterparty	boolean	Whether a counterparty is seen for the first time.
single_wallet_concentration	ratio	Share of value held in one wallet, in percent.
single_chain_exposure	ratio	Share of value on one chain, in percent.
stablecoin_concentration	ratio	Share held in stablecoins against volatile assets, in percent.
hot_wallet_balance	amount	Balance sitting in a hot wallet.
travel_rule_compliance	boolean	A transfer over threshold to an unverified self-hosted wallet.
cdd_expiry	duration	Days until customer due diligence lapses.
signer_change	boolean	Whether privileged control changed hands.
wallet_inactivity	duration	Days a wallet has been dormant.