Risk Engine
A set of rule based algorithms to assess and
risk score every real time transaction

Empowering Transaction Monitoring
Advantages Of Risk Engine
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Configurable industry specific risk engines
Tailor risk parameters and weightages to your industries requirements, ensuring that your Risk Engine aligns perfectly with your unique risk landscape.
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Accurate Transaction Risk Score
Utilize our rule-based Risk Engine to accurately assess and score transactional risk, enabling proactive fraud prevention and detection.
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Scalable Real-time Monitoring
Use of AI/ML powered bIg data technology to rapidly handle high transaction volumes and present transactional risk score without delays
Why Risk Engine?
A Risk Engine is a powerful tool that assesses and scores the risk in real-time transactions. It achieves this by analysing transaction data using various tools like cross-parameter checks, velocity assessments, device fingerprinting, negative data checks, geo-location, and chained linkages.
This Risk Engine examines key risk factors such as country card checks, invalid email card checks, disposable emails, compliance with sanctions and FATF regulations, banned products, multiple identities, data mismatches, high- value transactions, transaction frequencies, and potential chargeback fraud.
To provide an overall risk assessment, it uses rule-based algorithms to assign numerical values to these risk factors, resulting in a comprehensive transaction risk score.
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What’s More
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Negative Database Checks
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Country Card Verification
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Sanction and Non - FATF Compliance Checks
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