Exception User Check

EXCEPTION

An organization may choose to temporarily exclude a user from risk evaluation for a specified time interval. For example, a user might need to travel to a Negative Country. Such users are added to the Exception User List, and are referred to as exception users.
If found in the Exception User List, by default, RiskMinder returns a low Score and the ALLOW advice for the transactions originating from exception users.

Untrusted IP Check

UNTRUSTEDIP

See "Configuring Untrusted IP Addresses" for more information.

Negative Country Check

NEGATIVECOUNTRY

See "Configuring Negative Country List" for more information.

Trusted IP/Aggregator Check

TRUSTEDIP

See "Configuring Trusted IP Addresses" and "Configuring Trusted Aggregators" for more information.

Device MFP Not Match

MFPMISMATCH

Checks if the match percentage between the input signature and the corresponding stored signature is LESSER_OR_EQUAL to a specified Signature Pass Threshold and Reverse Lookup Threshold.

User Velocity Check

USERVELOCITY

See "Configuring User Velocity" for more information.

Device Velocity Check

DEVICEVELOCITY

See "Configuring Device Velocity" for more information.

Zone Hopping Check

ZONEHOPPING

See "Configuring Zone Hopping" for more information.