Use Case Scenario: Amend Beneficiary Attempt Step-Up Transaction (Optional)

Involved solutions:

• Intelligent Adaptive Authentication

• Mobile Security Suite

This use case occurs when changing the bank account number on the Account Info page.

About this scenario

This is an advanced use case scenario that shows how you can work with Risk Analytics Presentation Service to create rules for risk assessment.

The rules created in this scenario will be applied during Use case scenario: Changing the bank account number. By default, the sandbox environment does not include rules for this scenario, so you need to create them, either beforehand, or as part of the demo.

You can access Risk Analytics Presentation Service at https://sdb.tid.onespan.cloud/irm.

Walkthrough: Amend beneficiary attempt (step-up transaction)

Creating new rules in Risk Analytics

1. Log in to the Risk Analytics Presentation Service, via https://sdb.tid.onespan.cloud/irm.

2. Select DESIGN RULES & ACTIONS > Rule Management.

3. Navigate to the non-monetary events in the Rules list, i.e. Non Mon Events, and locate the Adaptive Authentication campaign.

4. Click the Create Division icon to add a new division to the Adaptive Authentication campaign.

   

   Creating a new division

5. Complete the new division form and click Save.

6. Select the new division and click Create Rule to add a new rule to the division.

7. Complete the new rule form and click Save & Next.

   

   Creating a new rule

8. In the Create History Criteria tab, select No for Create a new History Criteria.

   

   Creating a new rule - no new history criteria

9. In the Create Match Criteria tab, select No for Create a new Match Critieria.

   

   Creating a new rule - no new match criteria

10. In the Create Action tab, select Alert Category Placement in the Action Type list and Transaction Declined or Challenged in the Alert Category Placement list and click Save & Next.

    

    Creating a new rule - create action

11. In the Create Response / Status tab, select ChallengeFingerprint from the Set Value list and click Save Response / Status.

    

    Creating a new rule - create response/status

12. Click Save.

13. Select the new division and click Toggle Division to enable it.

14. Select the new rule and click Toggle Rule to enable it.

For more information about Risk Analytics Presentation Service and how to create rules, see Risk Analytics Presentation Service Admin Guides.

Next steps

After completing this scenario, you can continue with Use case scenario: Changing the bank account number.