Engine Code:
RISK002
Approved
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 4, 2025, 12:00 AM
Approved On
Apr 21, 2025
Approved By
Anita Sharma
Risk Score
33
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Threshold Value (%)
80
Payment Method
Card
Merchant Category