Engine Code:
RISK008
Approved
Assign Case
Rule Name
Compliance & Regulatory Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 9, 2025, 12:00 AM
Approved On
Feb 28, 2025
Approved By
Karan Patel
Risk Score
20
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Spots unusual transaction patterns using AI.
Threshold Value (%)
80
Payment Method
Card
Merchant Category