Behavioural Risk

The Behavioural Risk Feature is a capability that identifies changes in an entity's actual transactional behaviour compared to their declared Expected Activity. When material deviations are detected, the system re-evaluates risk and can automatically trigger a journey if a higher risk threshold is reached. The feature operates as a nightly automated process, comparing expected activity held on the verified entity profile against actual transactional data observed over a 12-month period.

User Guide Reference: Fenergo Transaction Monitoring ->Behavioural Risk