The goal of the Risk Analytics demonstration is to present a few basic risk management scenarios and execute them in real-time against a digital banking environment in TID. The articles of this document will help you to understand risk management scenarios and provide information about the preparation and demonstration of Risk Analytics in TID.

Six risk management demonstration scenarios are available:

  • 1. Black List Device
  • 2. Account Takeover
  • 3. Create Beneficiary
  • 5. Change User Profile
  • 6. Money Transfer
  • 7. PSD2 Rule

Currently, there is no scenario number 4. The scenario numbering can also be found in the accompanying Postman collections.