9 Adding Risk Parameters and Rules (KYC Batch)

This chapter provides information on adding risk parameters, rules, risk scores, and mapping evaluations to assessments.

Topics:

• Adding Risk Parameters for Algorithm-based Risk Assessments
• Adding Rules for Rule-based Risk Assessments
• Adding Rules for Accelerated Rules
• 1modifying-risk-scores-viewing-risk-categories1.html#GUID-014BDEF3-C5E5-46E4-8B26-6A33C7B7982F
• Performing Assessments on Interested Parties