Engine Code:
RISK004
Approved
Assign Case
Rule Name
Identity & Contact Risk Engine
Rule Category
Contact Information-Related Rules
Created On
May 15, 2025, 12:00 AM
Approved On
Feb 5, 2025
Approved By
Karan Desai
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Spots unusual transaction patterns using AI.
Threshold Value (%)
80
Payment Method
Card
Merchant Category