01. Information received
A participating system supplies transaction information and permitted recipient signals for assessment. The information available depends on the integration and the permissions governing its use.
A structured process for turning transaction information into risk insight.
A participating system supplies transaction information and permitted recipient signals for assessment. The information available depends on the integration and the permissions governing its use.
TrustNG evaluates relevant indicators using its risk-assessment logic and available trust signals. The quality of the result depends on the completeness and reliability of the supplied information.
The system returns a risk assessment and an advisory policy outcome, with supporting reasons where available. The recommendation is not an instruction to move money.
The financial institution or authorised service provider retains responsibility for its own decisions, customer controls and payment systems. TrustNG does not execute the transaction.