Engine Code:
RISK008
Low
Assign Case
Engine Name
Compliance & Regulatory Risk Engine
Cumulative Score
20
Created On
Apr 9, 2025, 12:00 AM
Trigger Condition
Spots unusual transaction patterns using AI.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR053
Risk Score -
30
User is a Politically Exposed Person (PEP).
RGR054
Risk Score -
30
Transaction violates Anti-Money Laundering guidelines.
RGR055
Risk Score -
50
Transaction matches patterns for Suspicious Transaction Reports (STR).
RGR056
Risk Score -
60
User details match entries in the negative database.
RGR057
Risk Score -
50
Transaction involves a high-risk industry (e.g., gambling).
RGR059
Risk Score -
30
Payouts to multiple accounts in a short time.