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Risk Engine Details

Engine Code:

RISK006

Pending

Assign Case

Rule Name

Behavioral & Session Risk Engine

Rule Category

Behavioral Patterns-Related Rules

Created On

Apr 15, 2025, 12:00 AM

Risk Score

59

High Risk

Trigger Type

HighVaIueTx Monitor

Trigger Condition

Spots unusual transaction patterns using AI.

Threshold Value (%)

80

Payment Method

Card

Merchant Category

Retail