Risk Analytics handles different types of rules, and Risk Analytics Presentation Service allows you to create compound rules based on previously defined workflows. The following articles outline these typical workflows:
Create complex rules with several dependent criteria—see Adding several dependent history criteria to a rule.
Monitor alerts which exceed a number of defined events within a given period—see Creating a velocity rule containing dependent criteria.
Look for certain events that are occurring and count the difference in a specified criterion per customer or across the entire portfolio—see Creating a difference rule: distinct count function.
Look for various events affecting one single person via match criteria—see Adding match criteria to a rule covering your entire portfolio.
Combine different rules into one single memory rule—see Combining rules—creating a memory rule.