Managing Risk Indicator

Risk Indicator is a measure used to indicate the overall risk involved in an activity.

Relevant data is compared against a set of risk indicators to identify the early signals of increasing risk exposures in various areas of an enterprise. In this context "Risk" refers not only to derived risk values (geography, watchlist, entity, and so on) but also to certain behaviors that constitute risk relative to the activity being monitored. For example, the total transaction amount of wires involved in a hidden relationship represents a risk that can be measured based on applying configurable limits that are applicable to the scenario pipeline.