Engine Code:
RISK006
Approved
Assign Case
Rule Name
Behavioral & Session Risk Engine
Rule Category
Industry-Specific Rules
Created On
Apr 28, 2025, 12:00 AM
Approved On
Apr 10, 2025
Approved By
Anita Sharma
Risk Score
29
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans international transactions for fraud risks.
Threshold Value (%)
80
Payment Method
Card
Merchant Category