Citation Tagging

Citation Reference: 3.2.1. 9. Bullet 5

Citation Guidance: Transaction analytics: Evaluate anticipated transaction characteristics (e.g., IP addresses, geolocations, transaction velocities) to identify anomalous behaviors or activities that can indicate a higher risk or a potentially fraudulent event. Fraud velocity checks monitor the frequency and pattern of transactions over a specific period of time to identify unusual activity associated with transaction data. Such checks can protect against scaled and automated attacks, as well as indicate whether specific attack patterns are being executed on identity systems.