Decision configuration
Rule Studio & What-if Simulator
Business-configurable rules complement model scores. Create hard rules, review rules and data-quality gates without coding, then simulate impact before promotion.
248 hard · 11 review · 5 data quality
3Awaiting approval
v12.4Prod decision policy
EnabledMaker-checker deployment
Create rule
R-LOB-001
IF detected LOB = Gambling AND license = Not Found → HIGH RISK + manual compliance review.
R-SAN-002
IF sanctions candidate confidence ≥ 0.75 → Mandatory EDD; no auto-decline.
R-DOC-004
IF cross-document consistency < 0.80 → Data quality hold.
What-if merchant simulator
Current scenario
MEDIUM RISK · Mandatory EDD due to ambiguous adverse-media candidate.
| Rule | Type | Condition | Action | Owner | Version | Status |
|---|---|---|---|---|---|---|
| R-LOB-001 | Hard | Prohibited LOB + missing license | High Risk + EDD | Risk Policy | 12.4 | Active |
| R-SAN-002 | Review | Sanctions candidate ≥ 0.75 | Mandatory human review | Compliance | 12.4 | Active |
| R-REV-006 | Review | Complaint cluster + negative trend | EDD if material | Risk Policy | 12.3 | Active |