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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