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Risk Engine Details

Engine Code:

RISK006

Approved

Assign Case

Rule Name

Behavioral & Session Risk Engine

Rule Category

Behavioral Patterns-Related Rules

Created On

Apr 26, 2025, 12:00 AM

Approved On

Apr 29, 2025

Approved By

Karan Desai

Risk Score

23

High Risk

Trigger Type

HighVaIueTx Monitor

Trigger Condition

Detects suspicious logins to prevent account theft.

Threshold Value (%)

80

Payment Method

Card

Merchant Category

Retail