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POST
Create Risk Matrix

Overview

Creates a new risk matrix with scoring configuration and optional triggers.

Request Body

string
required
Risk matrix name
string
Risk matrix description
string
default:"custom"
Category: aml, kyc, fraud, sanctions, transaction_monitoring, customer_risk, regulatory, custom
string
default:"draft"
Status: draft, active, shadow, inactive
object
Scoring configuration with thresholds
array
Array of trigger configurations
array
Array of tags for organization

Trigger Configuration

Each trigger can have:

Example

Response

Trigger Actions

  • create_alert: Create an alert
  • create_investigation: Create an investigation
  • send_notification: Send notification to team
  • block_entity: Block entity from processing
  • request_approval: Request manual approval
  • escalate: Escalate to supervisor

See Also