Transactions are risk scored based on what

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Question: Within MindBridge, transactions are risk scored based on what? The aggregate result of each control point test based on their individual weighting. The value of each entry within the transaction. The sum value of all entries within the transaction divided by the total number of unique account codes posted within it. Whether or not the transaction contains any suspicious keywords.

Reference no: EM133609959

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Transactions are risk scored based on what : Within MindBridge, transactions are risk scored based on what? The aggregate result of each control point test based on their individual weighting

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