Setting the risk score

Please log in to your organization's administrator account through the Beosin Web Portal and customize the mapping between risk levels and risk scores in the Basic Setting - Risk Level section of the Rule Setting module to better align with your risk control operational preferences within the system (Configurations will take effect across all accounts within the user's organization).

The risk scores are derived from the defined risk levels as follows:

- Low Risk is mapped to a score of 0.

- Severe Risk is mapped to a score of 100.

- Medium Risk corresponds to the midpoint of the range you set.

- High Risk also corresponds to the midpoint of the range you set.

Additionally, you have the option to click the Invert Score button to reverse the scores.

The risk strategies you configure will be effective in the following APIs:

Deposit Transaction Assessment

Withdrawal Transaction Assessment

EOA Address Risk Assessment

If you have not yet activated your web administrator account, please contact Beosin BD or customer support to upgrade your subscription plan.