Risk Assesment
The Risk Assessment Rules Engine is the core of HelloMe Money’s automated risk profiling system.
It's categorized into 3 components and assigns weighted scores to:
- Remitters
- Beneficiaries
- Transactions
based on a series of predefined criteria.
These scores are used in real-time to:
- ⚠️ Flag risky behaviors
- ✅ Influence compliance decisions
- 🔒 Block or allow transactions
- 👤 Trigger manual reviews
Each rule contributes positively or negatively to a risk score, making this module essential to AML (AntiMoney Laundering) and fraud prevention operations.
1. Click "Title"
| Field | Meaning | Example |
|---|---|---|
Code | Unique identifier for the rule | 102 |
Title | What the rule checks for | Checks if user is on a sanctions list |
Sample Scoring | How the system scores based on the rule result | Match Found: -500 Not Found: +50 |
✅ Positive (+) Scores = Good / Low Risk
⚠️ Negative (-) Scores = Bad / High Risk
2. Click "Beneficiaries Rules
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3. Click "Transactions Rules
4. Click the "Pen 🖊" icon to edit rule .
5. Click "Score *
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