Onboarding Fraud Risk Factors
A comprehensive list of risk factors can be found under the KYC product.Transaction and Activity Risk Factors
These factors are calculated from activity monitoring results (AML, Fraud, and Behavior), and are designed for ongoing monitoring and transaction monitoring, not onboarding.| Portal display name | Factor (API) | What it measures | Typical usage |
|---|---|---|---|
| AML alerts | activity_aml_ct | Total number of all transactional AML alerts generated across all activities for the entity. | Escalate entities with many unresolved AML alerts; drive EDD or periodic review triggers. |
| Fraud alerts | activity_fraud_ct | Total number of all transactional fraud alerts generated across all activities. | Identify entities with repeated fraud alerts; drive additional controls or limits. |
| Behavior alerts | activity_event_ct | Total number of all behavioral or non-transactional alerts generated across all activities. | Track unusual behavioral activity, e.g. risky logins or profile changes. |
| True positive AML alerts | activity_aml_true_positive_ct | Total number of true positive AML alerts (manually confirmed issues). | Capture confirmed historical AML behavioral patterns; feed into long-term AML risk posture. |
| True positive Fraud alerts | activity_fraud_true_positive_ct | Total number of true positive Fraud alerts. | Identify entities with a known history of confirmed fraud; inform block/de-risking decisions. |
| True positive Behavior alerts | activity_event_true_positive_ct | Total number of true positive Behavior alerts. | Capture confirmed risky behavioral patterns for ongoing monitoring. |