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Behavioural Risk

Behavioural Risk solution in Fenergo has been extended, to cater for multiple risk models. This feature will improve and extend the behavioral risk capabilities by adding the following:

  • Allow for the creation of multiple instances of the Risk Configuration in the Transaction Monitoring domain
  • Each separate instance of the configuration will have configurable scoping conditions
  • The data source type of ‘Current Entity’ can be used in the scoping conditions
  • Each separate instance can be uniquely named

User Guide Reference: Fenergo Transaction Monitoring -> Behavioural Risk