B.1 Rule-Based Risk Assessment

Topics:

• Rule-Based Risk Score Calculation – Customer A - Individual
• Rule-Based Risk Score Calculation – Customer B - Other Organization
• Rule-Based Risk Score Calculation – Customer C - Financial Institution
• Thresholds for Risk Category

Rule-based risk assessment risk score derivation for each customer type is explained as follows.

The following table provides details of the Risk Assessment ID, Case ID, Customer, and Customer Type used for explaining the Rule-based risk assessment scoring process.

Table B-1 Rule-Based Risk Assessment Examples

Risk Assessment ID	Case ID	Customer	Customer Type
123	CA111	Customer A	Individual
124	CA112	Customer B	Other Organization
125	CA113	Customer C	Financial Institution