Engine Code:
RISK002
Low
Assign Case
Engine Name
IP & Geo Risk Engine
Cumulative Score
25
Created On
Apr 12, 2025, 12:00 AM
Trigger Condition
Flags unusually large transactions to prevent fraud.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR005
Risk Score -
30
IP address does not match the user’s historical location.
RGR009
Risk Score -
40
IP address is flagged in the global fraud database.
RGR010
Risk Score -
20
User’s timezone does not match the transaction location.
RGR035
Risk Score -
40
Payout to a high-risk country or bank account.
RGR051
Risk Score -
30
Transaction involves a country on the sanction list.
RGR052
Risk Score -
30
Transaction involves a non-FATF member country.