Risks
Risks indicate different kinds of interaction with risky entities.
Alerts
Alerts are signals about risks.
Levels of risks
There are the following levels of risks:
| Level | Description |
|---|---|
| low | |
| medium | |
| high | |
| severe |
Additional levels of risks
| Level | Description |
|---|---|
| none | No risk detected |
| undefined | The risk is not yet calculated |
Types of risks
| Type | Description |
|---|---|
| sender_entity | The risk is associated with an entity of the sender. |
| recipient_entity | The risk is associated with an entity of the recipient. |
| origin_of_funds | The risk is associated with the entity owned the assets that are a part of the transfer now. |
| destination_of_funds | The risk is associated with the entity received the assets that was a part of the transfer. |
| sender_exposure | The risk is associated with a risky entity at the sender’s exposure. |
| recipient_exposure | The risk is associated with a risky entity at the sender’s exposure. |
| attempt_sender_entity | The risk is associated with an entity of the attempt’s sender. |
| attempt_recipient_entity | The risk is associated with an entity of the attempt’s recipient. |
| attempt_sender_exposure | The risk is associated with a risky entity at the exposure of the attempt’s sender. |
| attempt_recipient_exposure | The risk is associated with a risky entity at the exposure of the attempt’s recipient. |