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Risk Engine Details

Engine Code:

RISK001

Pending

Assign Case

Rule Name

Device & Environment Risk Engine

Rule Category

Device-Related Rules

Created On

Jun 8, 2025, 12:00 AM

Risk Score

65

High Risk

Trigger Type

HighVaIueTx Monitor

Trigger Condition

Detects transactions from multiple locations to stop fraud.

Threshold Value (%)

80

Payment Method

Card

Merchant Category

Retail