High-Risk Subject Classification
Written by Michelle Henley
Updated at September 16th, 2024
Table of Contents
| Description | Identifies transactions affiliated with certain high-risk third parties based on their classification |
| Domain(s) | HCX |
| Analysis Type | Indicator |
| Focus Area | Third-Party Risk |
| Score Methodology | The associated risk for the classification |
Default Scoring Criteria
Importance: 3 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | Link to Supplemental Data | Subject Classifications Available |
| Moderate | ||
| Strong | ||
| Auto |
Unique Configuration
- It is only configured to check the customized “Classification” field, which represents the best identification attribute (or combination of attributes) for the subject
Exclusions
None