Summary
Account Risk Assessment and Mitigation Review
Highlights
Investigation Findings
Following an investigation into risk indicators, the account has been cleared of scam-related activity based on the following observations: • The account shows multiple failed comments but lacks evidence of scam-related intent. • Payment requests suggest the alerted customer is a victim rather than a perpetrator. • Instances where counterparties request money back after sending funds indicate complex interactions rather than malicious activity. • No deliberate attempt to engage in scams was detected during the review period. • While failed comments are noted, there is insufficient evidence to justify off-boarding the customer.
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Original text
During our primary review we found that there are few risk indicators however with further investigation we found couple of mitigation factors which can be utilised for clearing the account considering below mentioned pointers -
The accounts shows multiple failed comments as an adverse indicator but we would be clearing the case as there is no scam related activity in the account.
Majorly the payments are requested which indicates that the alerted customer is the victim.
Although there are comments where multiple counterparties are asking for money but they themselves did sent the fund and then further requesting the money back.
There is no deliberate attempt from the alerted customer to do any adverse activity (in this case it is Scam) within the review period.
There are multiple failed comments which can be concerning but not enough evidence to off board the customer.