Engine Code:
RISK001
High
Assign Case
Engine Name
Device & Environment Risk Engine
Cumulative Score
92
Created On
May 6, 2025, 12:00 AM
Trigger Condition
Detects transactions from multiple locations to stop fraud.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR001
Risk Score -
10
Device used differs from the user’s historical device.
RGR002
Risk Score -
10
Device previously flagged for fraudulent activity.
RGR003
Risk Score -
20
Cookies were cleared within a short time before the transaction.
RGR004
Risk Score -
20
Transaction initiated from a device not seen in the last 90 days.
RGR006
Risk Score -
30
Transaction initiated via a VPN or proxy server.
RGR007
Risk Score -
20
Device is identified as an emulator or virtual machine.
RGR008
Risk Score -
10
Device is rooted or jailbroken.
RGR034
Risk Score -
20
Loan application from a high-risk device or IP address
RGR038
Risk Score -
20
Multiple accounts created from the same device.
RGR060
Risk Score -
50
Merchant is flagged in the global fraud database.