RiskMinder offers an advanced fraud modeling capability. Based on the historical data, this modeling capability can be built and created in RiskMinder. By using the available transaction data and system data, the model generates a score that describes the extent to which the model suspects the genuineness of a transaction. This score typically ranges from 0 through 100, where the higher the number, the greater the possibility of fraud. RiskMinder can be configured to send different responses to your calling application based on this model score.
The model score is available as a part of the system parameters (as ModelScore) while configuring rules on the Rules and Scoring Management page in Administration Console. This score can be used with other data elements to arrive at a risk advice.
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