Validat System - Edit Risk Rule

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Risk rule

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Edit Risk Rules

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Edit Risk Rules

Rule Details

Status*

Default*

Name*

Model *

Source *

Currency Type *

Transaction Type *

Beneficiary Type *

Conditions

Data Point *

Operator *

Value *

Add

Or

Data Point *

Operator *

Value *

Add

Or

Data Point *

Operator *

Value *

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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