Engine Code:
RISK006
Low
Assign Case
Engine Name
Behavioral & Session Risk Engine
Cumulative Score
23
Created On
Apr 26, 2025, 12:00 AM
Trigger Condition
Detects suspicious logins to prevent account theft.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR030
Risk Score -
30
Email used for more than 5 transactions in 24 hours.
RGR040
Risk Score -
30
Frequent changes in travel booking details.
RGR041
Risk Score -
50
More than 3 failed payment attempts within 10 minutes.
RGR042
Risk Score -
50
More than 10 transactions in 1 hour from the same user.
RGR043
Risk Score -
30
Transaction occurs outside the user’s usual activity hours.
RGR044
Risk Score -
30
User exhibits behavior inconsistent with historical patterns.
RGR045
Risk Score -
40
High-value transaction after multiple abandoned carts.
RGR046
Risk Score -
40
User selects expedited shipping for a high-value order.
RGR048
Risk Score -
40
User has a history of disputed transactions.
RGR050
Risk Score -
30
Transaction amount is significantly higher than the user’s average.