2 posts tagged with "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

The Behavioural Risk Feature is a capability that identifies changes in an entity's actual transactional behaviour compared to their declared Expected Activity. When material deviations are detected, the system re-evaluates risk and can automatically trigger a journey if a higher risk threshold is reached. The feature operates as a nightly automated process, comparing expected activity held on the verified entity profile against actual transactional data observed over a 12-month period.