Validat System - Add Threshold Risk Rule

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Risk rule

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Add Threshold Risk Rule

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Add Threshold Risk Rule

Add Threshold Risk Rule

Status*

Count By*

Name*

Scenario *

Comment *

Account *

Risk Category *

Tag *

Beneficiary Type *

Transaction Type *

Source *

Currency Type*

Period *

Matrix*

Threshold *

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Search

Site*

Unique ID*

ID*

Name*

Account Name*

Swift/BIC Code*

Account*

Currency*

Status*

Default*

Visible to Customers?*

Supports High Risk*

Channel*

Beneficiary Type*

Automatic payments*

Purposes

Settlement

Remittance

Fee Collection

Internal transfer