High-Risk Country Association
Written by Michelle Henley
Updated at September 16th, 2024
Table of Contents
| Description | Identifies high-risk transactions based upon a location attribute of the transaction. Default locations reviewed are (where available) recipient, travel, and expense country. |
| Domain(s) | HCX |
| Analysis Type | Flag |
| Focus Area | Location |
| Score Methodology | The associated risk for the country |
Default Scoring Criteria
Importance: 3 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | Countries | |
| Moderate | ||
| Strong | ||
| Auto |
Unique Configuration
Fields configured to check travel country and recipient country
Exclusions
None