Keyword Detection
Written by Michelle Henley
Updated at May 20th, 2025
Table of Contents
| Description | Identifies transactions where the text contains high-risk keywords/phrases. The following fields are searched: event name, notes, and context info. |
| Domain(s) | HCX |
| Analysis Type | Flag |
| Focus Area | Text |
| Score Methodology | The associated risk for the keyword/phrase. Note that ** reflects many words (fee, expense, facilitation, payment, charge, advance, or support), while the convention of 'W\\3', for example, means with up to any 3 words in between. Further, '|' means 'or'. |
Default Scoring Criteria
Importance: 4 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | see note: | Keywords |
| Moderate | ||
| Strong | ||
| Auto |
Unique Configuration
Fields configured to check:
- Notes
- Event Name
- Context Info
Exclusions
None