Design rules and actions
Via the DESIGN RULES & ACTIONS menu of Risk Analytics Presentation Service A highly dynamic web interface that provides webpages for the user to intuitively interact with Risk Analytics. It is a Microsoft .NET 4.7.2 ASP.NET application hosted inside Microsoft Internet Information Services (IIS). you define a decision strategy to detect any behavior that is to be supervised and/or investigated. Defining a decision strategy involves:
- Defining criteria to analyze risks.
- Designing and organizing rules Rules are used to define sets of criteria to verify if an event (transaction and non-monetary event) matches any fraudulent behavior. If an event matches a previously defined rule, an alert can be raised. and combinations of rules against which events are matched.
- Defining actions to be taken when an event has matched any of the defined rules.