📄️ Risk Control Rules Design Overview
Risk control rules are the core of the asset protection system. They define specific protection strategies and restrictions on selected assets determined by filters.
📄️ Immediate Effect Rules
Immediate Effect Rules are a type of rule that triggers a risk control event immediately when transaction conditions are met.
📄️ Single Transaction Limit Rule
The Single Transaction Limit Rule is a conditional rule used to restrict the asset amount of a single transaction, ensuring that asset operations remain within a safe range.
📄️ Periodic Transaction Limit Rule
The Periodic Transaction Limit Rule is a conditional rule used to restrict the number or total amount of asset transactions within a specific time period, ensuring that asset operations remain within a safe range.
📄️ High-Value Transaction Count Rule
The High-Value Transaction Count Rule is a conditional rule used to track the number of high-value transactions that exceed a specified amount within a specific time period, ensuring that large transactions do not occur too frequently in a short time and reducing the risk of asset misuse or abnormal operations.
📄️ Transaction Parameter Rule
The Transaction Parameter Rule is a conditional rule used to trigger risk control based on the byte data of parameters passed in a transaction, ensuring that specific transaction operations are executed within a safe range.
📄️ Transaction Call Count Rule
The Transaction Call Count Rule is a conditional rule used to track the number of times a transaction is called within a specific time period, preventing frequent execution of specific transactions in a short time and thereby reducing the risk of abnormal operations or misuse.