Risk Rule Editor (Administrator Level Access Only)
Manage all risk scoring formulas, alert thresholds, color ranges, event triggers, and weighting factors
Administrator Access Required
This section requires admin-level credentials. All changes to risk rules affect system-wide scoring, alerts, and operational triggers. Changes are logged and require supervisor approval.
Risk Scoring Formulas
Define and manage mathematical formulas used to calculate risk scores across all profiles and operations.
| Formula Name | Expression | Output Range | Status | Actions |
|---|---|---|---|---|
| Base Risk Score | (influence × 0.3) + (network_size × 0.25) + (activity_freq × 0.25) + (threat_level × 0.2) |
0.0 - 10.0 | Active | |
| Influence Modifier | base_influence + (leadership_role × 1.5) + (network_reach × 0.8) |
0.0 - 100.0 | Active | |
| Network Threat Weight | ∑(linked_entities.risk_score) / total_links × coordination_factor |
0.0 - 10.0 | Active | |
| Activity Pattern Risk | (comm_frequency × 0.4) + (movement_volatility × 0.35) + (signal_anomaly × 0.25) |
0.0 - 10.0 | Active | |
| Financial Risk Indicator | log(transaction_volume) × suspicious_patterns + cross_border_mult |
0.0 - 10.0 | Testing |
Alert Thresholds
Define threshold values that trigger system alerts and notifications.
| Alert Type | Threshold | Priority | Edit |
|---|---|---|---|
| Critical Risk | Critical | ||
| High Risk | High | ||
| Medium Risk | Medium | ||
| Network Activity Spike | % | High | |
| Influence Escalation | % increase | High | |
| Movement Pattern Change | deviations | Medium |
Color Range Management
Configure color coding for risk levels and status indicators across the system.
| Level | Range | Color | Preview |
|---|---|---|---|
| Critical | 8.5 - 10.0 | Critical | |
| High | 7.0 - 8.4 | High | |
| Medium | 5.0 - 6.9 | Medium | |
| Low | 3.0 - 4.9 | Low | |
| Minimal | 0.0 - 2.9 | Minimal |
Event Triggers & Automated Actions
Configure automated triggers that execute actions when specific conditions are met in the system.
| Trigger Name | Condition | Automated Action | Priority | Status | Edit |
|---|---|---|---|---|---|
| Critical Risk Alert | risk_score >= 8.5 |
Send alert to all supervisors + Flag for immediate review | Critical | Active | |
| Influence Spike Detection | influence_change > 25% in 7 days |
Generate automated report + Notify analyst team | High | Active | |
| Network Expansion Alert | new_contacts > 10 in 24 hours |
Flag profile + Add to watchlist + Log activity | High | Active | |
| Movement Pattern Anomaly | movement_deviation > 3 std_dev |
Trigger geospatial analysis + Alert field team | Medium | Active | |
| Financial Activity Trigger | transaction_volume > $50k in single day |
Generate financial intelligence report + Notify FININT division | High | Active | |
| Communication Frequency Spike | call_count > 150% of baseline |
Escalate to SIGINT team + Enable enhanced monitoring | Medium | Active | |
| Cross-Border Movement | location_country != home_country |
Alert border intelligence unit + Update profile status | High | Active | |
| Asset Recruitment Indicator | contact_with_known_operatives > 3 |
Flag for HUMINT review + Generate targeting package | High | Testing |
Weighting Factors & Priority Multipliers
Adjust the relative importance (weight) of different factors in risk calculations and scoring algorithms.
Risk Score Components
Priority Multipliers
Recent Rule Changes & Audit Log
| Timestamp | Administrator | Action | Rule/Parameter Changed | Previous Value | New Value |
|---|---|---|---|---|---|
| 2026-03-08 14:32 | Officer #1247 | Modified | Critical Risk Threshold | 8.0 | 8.5 |
| 2026-03-08 12:15 | Officer #2891 | Created | Asset Recruitment Indicator | - | New Trigger |
| 2026-03-07 18:45 | Officer #1247 | Modified | Influence Factor Weight | 0.25 | 0.30 |
| 2026-03-07 10:22 | Officer #3456 | Updated | Color Range - High Risk | #ff6b00 | #f59e0b |