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OInboarding fraud and Transaction and Activity Monitoring risk factors measure how an entity’s data, activities, and alerts contribute to their overall risk profile. These factors are generated from activity results (AML, Fraud, and Behavior) and can be used alongside existing KYC and onboarding fraud risk factors. For a full reference, see Risk factors.

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Onboarding Fraud Risk Factors

Onboarding fraud risk factors — including phone, email, device, and behavioral signals — are documented in the KYC risk factors reference. They can be combined with the TM risk factors on this page for a unified risk view.

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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.