Engine Code:
RISK001
Approved
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 3, 2025, 12:00 AM
Approved On
Mar 11, 2025
Approved By
Pooja Verma
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans transactions live to block fraudulent ones.
Threshold Value (%)
80
Payment Method
Card
Merchant Category